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Jméno	GEN2 Group Limited
Adresa	Old Printers Yard 156 South Street Dorking RH4 2HF
VAT ID (DIČ)	no VAT ID available
Company No.	10976385 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Nottingham, Jonathan Status: Active Notified: 22/09/2017 Date of Birth: 01/1979 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dudley, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 15/05/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masters, Paul Leamington Spa, Warwickshire, England Status: Active Notified: 13/06/2018 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 22/09/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB GEN2 Broking Holdings Limited Status: Active Notified: 13/06/2018 Companies House Number: 10975505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GEN2 Digital Limited Status: Active Notified: 18/06/2018 Companies House Number: 11419558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Novo2 Limited Status: Active Notified: 04/04/2019 Companies House Number: 11926754 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%

Všechny informace o:

GEN2 Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)