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Jméno	Stonebridge Genus Limited
Adresa	Suites 7&9 Regency House Miles Gray Road Basildon SS14 3FR
VAT ID (DIČ)	no VAT ID available
Company No.	02251233 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Stonebridge Mortgage Services Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Stonebridge Mortgage Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05601592 Nature of Control

Ownership of shares - 75% or more

Adams, Richard Peter Status: Ceased Notified: 10/07/2016 Ceased: 06/04/2017 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clifford, Robert Martin Beeston, Nottingham, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franklin, Martyn Lee Basildon, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tuck, Sarah Kate Chilwell, Nottingham, England Status: Active Notified: 01/05/2018 Role: Secretary

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Stonebridge Genus Limited

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Persons with Significant Control (2)

Officers (3)