All Information about:

Name	Genus Property Investments (Nominee 1) Limited
Address	5 Bowfell Road Urmston Manchester M41 5RW
VAT ID	no VAT ID available
Company No.	11312206 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies 70229 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Genus Developments Ltd Status: Active Notified: 16/04/2018 Companies House Number: 10693840 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Delohery, Joanne Sonja Urmston, Manchester, United Kingdom Status: Active Notified: 28/11/2022 Date of Birth: 01/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Russell, John Urmston, Manchester, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Genus Property Investments (Nominee 1) Limited

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Persons with Significant Control (1)

Officers (2)