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Nom	Genesis Research Group UK Limited
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 février 2017
Company Register Address	3rd Floor, Paternoster House London EC4M 8AB
Société Numéro de Registre	10171930 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Market Access Transformation LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Aurora, Baiju Gopichand Status: Ceased Notified: 10/05/2016 Ceased: 20/05/2022 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Howard, Paul Anthony Status: Ceased Notified: 10/05/2016 Ceased: 20/05/2022 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aurora, Baiju Short Hills, Nj, 07078, United States Status: Active Notified: 20/05/2022 Date of Birth: 10/1976 Occupation: President, Market Access Transformation, Role: Director Country of Residence: United States Nationality: American

Corvino, Frank 1120, Hoboken, Nj 0703, United States Status: Active Notified: 20/05/2022 Date of Birth: 10/1980 Occupation: Ceo, Genesis Research Corporation Role: Director Country of Residence: United States Nationality: American

Miller, David London, England Status: Active Notified: 20/05/2022 Date of Birth: 11/1959 Occupation: Partner, Private Equity Role: Director Country of Residence: England Nationality: British

Mortimer, Michael London, England Status: Active Notified: 20/05/2022 Date of Birth: 04/1960 Occupation: Partner, Private Equity Role: Director Country of Residence: United States Nationality: American

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Genesis Research Group UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)