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Jméno	Genesis Estates (Manchester) Limited
Adresa	6 Europa Court Sheffield Business Park Sheffield S9 1XE
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.	31. prosinec 2020
Company No.	04187305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 26. březen 2023
Sector (SIC)	41100 Development of building projects 41201 Construction of commercial buildings
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
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Persons with Significant Control (2)

Source: Companies House

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

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Right to appoint and remove directors

GB Persimmon Homes (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080890 Nature of Control

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Officers (4)

Source: Companies House

Allanson, Stefan Peter Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/07/2015 Date of Birth: 05/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hodgson, David York, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 04/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Topliss, Simon Paul Sheffield, South Yorkshire, England Status: Active Notified: 24/01/2017 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Eustace, Mark Edward Sheffield Business Park, Sheffield, United Kingdom Status: Ceased Notified: 27/06/2012 Ceased: 05/08/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Genesis Estates (Manchester) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)