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Nom	Genus Investments Limited
Adresse	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02028517 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Genus Plc Status: Active Notified: 06/04/2016 Companies House Number: 02972325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Kokke, Jorgen Basingstoke, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch

Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 27/07/2010 Date of Birth: 02/1966 Occupation: Group Head Of Tax & Treasury Role: Director Country of Residence: England Nationality: Irish

Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Genus Breeding Limited Status: Active Notified: 29/06/2023 Companies House Number: 01192037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PIC Fyfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00019739 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premium Genetics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08461779 Nature of Control

Significant influence or control

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Genus Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)