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Nom	Genesis City Lettings and Management (London) LTD
Adresse	Nicholas Ng & Co, 201 Lordship Lane London SE22 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13402298 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
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

Chan, Peter Status: Active Notified: 17/05/2021 Date of Birth: 02/1968 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

GB Develop In London Ltd Status: Active Notified: 17/05/2021 Companies House Number: 10155970 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

Chan, Peter London, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 02/1968 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Develop In London Ltd, London, United Kingdom Status: Active Notified: 17/05/2021 Role: Director

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Genesis City Lettings and Management (London) LTD

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Persons with Significant Control (2)

Officers (2)