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Nom	Genesis Integrated Systems Limited
Adresse	Unit 1, Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05103595 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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 (4)

Source: Companies House

GB Network Security And Alarms Limited Status: Active Notified: 21/08/2018 Companies House Number: 02792940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Grant, Glenn Colesworthy Status: Ceased Notified: 17/04/2016 Ceased: 24/04/2018 Date of Birth: 05/1962 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%

Scowen, Andrew Charles Status: Ceased Notified: 17/04/2016 Ceased: 24/04/2018 Date of Birth: 07/1963 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%

GB Wiesloch Limited Status: Ceased Notified: 24/04/2018 Ceased: 21/08/2018 Companies House Number: 10437460 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

Kachingwe, Mayamiko Allen Harrison Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 24/04/2018 Date of Birth: 10/1969 Occupation: Didrector Role: Director Country of Residence: England Nationality: British

Wootton, Simon Robert Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England Status: Active Notified: 16/01/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vernall, Andrew Basingstoke, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 13/01/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Genesis Integrated Systems Limited

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Persons with Significant Control (4)

Officers (3)