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Jméno	Genesis Electronic Designs Limited
Adresa	Corner Cottage Chapel Street Hinxworth Baldock Herts SG7 5HN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	01379750 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	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
Officers
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Persons with Significant Control (2)

Source: Companies House

Vallely, Christine Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

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

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

Vallely, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Vallely, Christine Hinxworth, Herts, England Status: Active Notified: 06/06/2017 Date of Birth: 05/1956 Occupation: Married Woman Role: Director Country of Residence: England Nationality: British

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Genesis Electronic Designs Limited

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Persons with Significant Control (2)

Officers (1)