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Jméno	Genuine Futures CIC
Adresa	Clayton Street Industrial Estate Nelson
VAT ID (DIČ)	no VAT ID available
Company No.	14585883 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	85600 Educational support services
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Smith, Samuel Status: Active Notified: 11/01/2023 Date of Birth: 02/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Abbott, Ronald Benjamin Status: Ceased Notified: 11/01/2023 Ceased: 11/10/2023 Date of Birth: 12/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alleyne, Michael Anthony Nelson, England Status: Active Notified: 27/11/2023 Occupation: Business Coach Role: Director Country of Residence: England Nationality: British

Smith, Samuel Nelson, England Status: Active Notified: 11/01/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Abbott, Ronald Benjamin Challenge Way, Blackburn, United Kingdom Status: Ceased Notified: 11/01/2023 Ceased: 11/10/2023 Date of Birth: 12/1979 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Genuine Futures CIC

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Persons with Significant Control (2)

Officers (3)