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Nom	Genesis Rubbish Removal Services LTD
Adresse	190 Billet Road London E17 5DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13032231 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2020
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2021
Activité (Code NAF)	38110 - Collecte des déchets non dangereux 38210 - Traitement et élimination des déchets non dangereux
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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Persons with Significant Control (2)

Source: Companies House

Castrillon Aristizabal, Wilson Status: Active Notified: 25/11/2021 Date of Birth: 12/1980 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%

Right to appoint and remove directors

Soto Lopez, Hector Fabio Status: Active Notified: 19/11/2020 Date of Birth: 12/1970 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Castrillon Aristizabal, Wilson London, United Kingdom Status: Active Notified: 25/11/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Soto Lopez, Hector Fabio London, United Kingdom Status: Active Notified: 19/11/2020 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Genesis Rubbish Removal Services LTD

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Persons with Significant Control (2)

Officers (2)