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Nom	Genesis Energy Infrastructure PLC
Adresse	Unit 8 Grand Union Estate Abbey Road Park Royal London NW10 7UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13284173 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Genesis 1:3 Limited Status: Active Notified: 22/03/2021 Companies House Number: 02777622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Last, Michael David Park Royal, London, United Kingdom Status: Active Notified: 22/03/2021 Role: Secretary

Levy, Gilad Park Royal, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ormonde, Danny Park Royal, London, United Kingdom Status: Active Notified: 22/03/2021 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Genesis Energy Infrastructure PLC

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Persons with Significant Control (1)

Officers (3)