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Jméno	Genera Holdings Limited
Adresa	1 Kings Avenue Winchmore Hill London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	10274377 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2018
Sector (SIC)	86900 Other human health activities
Company Register Status	dissolved
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 (6)

Source: Companies House

GB Gstc Health Innovations Limited Status: Active Notified: 22/12/2017 Companies House Number: 06852696 Nature of Control

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

Houweling, Pieter Leendert Status: Active Notified: 29/11/2016 Date of Birth: 11/1956 Nature of Control

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

Hurrell, Martin John Status: Active Notified: 29/11/2016 Date of Birth: 01/1948 Nature of Control

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

GB Nesta Investment Management Llp Status: Active Notified: 22/12/2017 Companies House Number: Oc338038 Nature of Control

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

Hurrell, Thomas Andrew Status: Ceased Notified: 12/07/2016 Ceased: 29/11/2016 Date of Birth: 12/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nohow Medical Bv Status: Ceased Notified: 29/11/2016 Ceased: 29/11/2016 Companies House Number: 30120725 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%

Officers (3)

Source: Companies House

Arnold-Forster, Jacob Winchmore Hill, London Status: Active Notified: 29/11/2016 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Ian Winchmore Hill, London Status: Active Notified: 07/07/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Houweling, Pieter Leendert Winchmore Hill, London Status: Active Notified: 29/11/2016 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Genera Holdings Limited

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Persons with Significant Control (6)

Officers (3)