Všechny informace o:

Jméno	Genesys Telecommunications Holdings Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	05296748 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. listopad 2004
Accounts	GROUP last accounts made up to 31. prosinec 2017
Sector (SIC)	70100 - Activities of head offices
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Fluor International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372569 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%

GB Infrared Infrastructure Yield Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08109112 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%

Officers (4)

Source: Companies House

Epstein, Aaron Gerard Greenville, Sc 29607, United States Status: Active Notified: 16/05/2013 Date of Birth: 09/1972 Occupation: Senior Director, Finance Role: Director Country of Residence: United States Nationality: American

Heath, James Christopher London, United Kingdom Status: Active Notified: 12/09/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, David Maurice Wimbledon, London, England, England Status: Active Notified: 27/08/2010 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Graham Melville Farnborough, Hampshire, United Kingdom Status: Active Notified: 17/03/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Genesys Telecommunications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05295532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Genesys Telecommunications Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)