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Name	Genesis Education, Technology and Training Limited
Address	Charles Lake House Claire Causeway Dartford DA2 6QA
VAT ID	no VAT ID available
Company No.	11094940 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	85600 - Educational support activities
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
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Persons with Significant Control (3)

Source: Companies House

GB Riverston International Limited Status: Active Notified: 24/12/2018 Companies House Number: 09121464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harland, Jacqueline Monica Status: Ceased Notified: 04/12/2017 Ceased: 24/12/2018 Date of Birth: 05/1962 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%

Lewis, David Michael Status: Ceased Notified: 04/12/2017 Ceased: 24/12/2018 Date of Birth: 04/1952 Nature of Control