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Nom	Genesis UK.COM EOT LTD
Adresse	18 Pendre Industrial Estate Tywyn LL36 9LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15113338 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 septembre 2023
Activité (Code NAF)	74990 Non-trading company
Noms Précédents	Generis UK.COM EOT LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Jones, Gareth Status: Active Notified: 04/09/2023 Date of Birth: 06/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Jordan, Llinos Status: Active Notified: 04/09/2023 Date of Birth: 08/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stevens, George Status: Active Notified: 04/09/2023 Date of Birth: 11/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jones, Gareth Huw Tywyn, Wales Status: Active Notified: 04/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jordan, Llinos Angharad Tywyn, Wales Status: Active Notified: 04/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: Wales Nationality: Welsh

Stevens, George Michael Tywyn, Wales Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Genesis UK.COM LTD Status: Active Notified: 30/09/2023 Companies House Number: 05708308 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

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Genesis UK.COM EOT LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)