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Nom	Genisys WCG LTD
Adresse	2 Woodland Park Stockton On The Forest York YO32 9AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13466434 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	47910 - Vente à distance 62012 - Programmation informatique
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB The Wealth Creation Group Ltd Status: Active Notified: 20/06/2021 Companies House Number: 13216862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vanilla Sky London Limited Status: Active Notified: 30/09/2021 Companies House Number: 08600141 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%

Officers (3)

Source: Companies House

Leeming, Kane Gravesend, Kent Status: Active Notified: 20/06/2021 Date of Birth: 07/1991 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Liddle, Richard David Stockton On The Forest, York, England Status: Active Notified: 20/06/2021 Date of Birth: 06/1977 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Vanilla Sky London Limited, London, England Status: Active Notified: 30/09/2021 Role: Director

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Genisys WCG LTD

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Persons with Significant Control (2)

Officers (3)