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Nom	Genesis Tech UK Limited
Adresse	Thornton Science Park Pool Lane Chester CH2 4NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08190696 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Genesis AIR Technology UK Limited Genesis AIR Technology Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Byrne, Peter Chester, England Status: Active Notified: 24/08/2012 Date of Birth: 01/1953 Occupation: Electrical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lotay, Davinder Singh Chester, England Status: Active Notified: 24/08/2012 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Phillips, Ian Alasdair Chester, England Status: Active Notified: 24/08/2012 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: Channel Islands Nationality: British

Smith, Stephen John Chester, England Status: Active Notified: 24/08/2012 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Genesis Tech UK Limited

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Officers (4)