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Jméno	Genius (Pwllheli) Limited
Adresa	87 High Street 87 High Street Pwllheli LL53 5RR
VAT ID (DIČ)	no VAT ID available
Company No.	10816442 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores 47722 Retail sale of leather goods in specialised stores 47770 Retail sale of watches and jewellery in specialised stores 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Taylor, Carys Status: Active Notified: 13/06/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Taylor, Carys Gwynedd, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 01/1965 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: Welsh

Taylor, Carys Gwynedd, United Kingdom Status: Active Notified: 13/06/2017 Role: Secretary

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Genius (Pwllheli) Limited

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Persons with Significant Control (1)

Officers (2)