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Jméno	Genesis Digital Innovations LTD
Adresa	John Eccles House Robert Robinson Avenue Oxford OX4 4GP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. červen 2021
Company Register Name	Genesis Design Innovation Technology Limited
Company Register Address	124 City Road London EC1V 2NX
Company No.	04042115 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities 71129 Other engineering activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nedd, Anthony Godfrey Status: Active Notified: 06/04/2016 Date of Birth: 02/1954 Nature of Control

Ownership of shares - 75% or more

Stancato, Enzo Status: Ceased Notified: 01/05/2022 Ceased: 20/10/2023 Date of Birth: 07/1948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Green, Paul London, England Status: Active Notified: 01/05/2022 Role: Secretary

Nedd, Anthony Godfrey Marlow, Buckinghamshire Status: Active Notified: 27/07/2000 Date of Birth: 02/1954 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Stancato, Enzo London, England Status: Active Notified: 01/05/2022 Date of Birth: 07/1948 Occupation: Ceo, Chief Scientist Role: Director Country of Residence: Italy Nationality: Italian,American

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Genesis Digital Innovations LTD

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Persons with Significant Control (2)

Officers (3)