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Nom	Genesys Realty Limited
Adresse	48 West George Street Clyde Office (2nd Floor) Glasgow G2 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC619449 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Olawale, Adetola Status: Active Notified: 02/01/2024 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olawale, Adeola Status: Ceased Notified: 28/01/2019 Ceased: 02/01/2024 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olawale, Adeola Status: Ceased Notified: 28/01/2019 Ceased: 14/09/2023 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olawale, Adetola Status: Ceased Notified: 14/09/2023 Ceased: 14/09/2023 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olawale, Adetola Status: Ceased Notified: 14/09/2023 Ceased: 15/09/2023 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olawale, Adetola Rasidat Status: Ceased Notified: 28/01/2019 Ceased: 11/09/2023 Date of Birth: 03/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Olawale, Adetola Cove Bay, Aberdeen, Scotland Status: Active Notified: 16/09/2019 Role: Secretary

Olawale, Adeola Rasidat Clyde Office (2nd Floor), Glasgow, Scotland Status: Ceased Notified: 28/01/2019 Ceased: 02/01/2024 Date of Birth: 03/1975 Occupation: Hr & Customer Services, Hr And Customer Services Role: Director Country of Residence: Scotland Nationality: British

Olawale, Adeola Rasidat Cove Bay, Aberdeen, Scotland Status: Ceased Notified: 28/01/2019 Ceased: 11/09/2023 Role: Secretary

Olawale, Adetola Idowu Aberdeen, Scotland Status: Ceased Notified: 14/09/2023 Ceased: 15/09/2023 Occupation: Auditor, Chartered Engineer Role: Director Country of Residence: Scotland Nationality: British

Olawale, Adetola Idowu Glasgow, Scotland Status: Ceased Notified: 16/09/2019 Ceased: 19/09/2023 Role: Secretary

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RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059