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Nom	Genesis UK.COM LTD
Adresse	18 Pendre Ind Est Tywyn Gwynedd LL36 9LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Genesis UK.COM Limited
Société Numéro de Registre	05708308 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	13300 - Ennoblissement textile
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Genesis Uk.Com Eot Ltd Status: Active Notified: 30/09/2023 Companies House Number: 15113338 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

Stevens, George Michael Status: Ceased Notified: 01/01/2017 Ceased: 30/09/2023 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Griffiths, Wayne Keith Tywyn, Gwynedd Status: Active Notified: 24/11/2023 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British

Harrison, Cathy Tywyn, Gwynedd Status: Active Notified: 21/02/2024 Occupation: Deputy Managing Director Role: Director Country of Residence: Wales Nationality: British

Harrison, Cathy Tywyn, Gwynedd Status: Ceased Notified: 24/11/2023 Ceased: 21/02/2024 Role: Secretary

Stevens, George Michael Pier Road, Tywyn Status: Ceased Notified: 14/02/2006 Ceased: 24/11/2023 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Stevens, Jenny Tywyn, Gwynedd Status: Ceased Notified: 12/03/2008 Ceased: 24/11/2023 Date of Birth: 03/1980 Role: Secretary Nationality: Other

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Genesis UK.COM LTD

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Persons with Significant Control (2)

Officers (5)