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Nom	Genesis 1 Technologies LTD
Adresse	128 City Road London England EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12783127 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Wobil, Evelyn Status: Active Notified: 31/01/2021 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB 828 Limited Status: Ceased Notified: 31/07/2020 Ceased: 31/01/2021 Companies House Number: 12427073 Nature of Control

Significant influence or control

Procopiou, Barnaby Status: Ceased Notified: 31/07/2020 Ceased: 01/09/2022 Date of Birth: 03/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Uibooss, Hannes-Martin London, England Status: Active Notified: 01/09/2022 Date of Birth: 10/1992 Occupation: Cfo Role: Director Country of Residence: Estonia Nationality: Estonian

Wobil, Evelyn London, England Status: Active Notified: 31/01/2021 Date of Birth: 06/1987 Occupation: Company Director Role: Director Country of Residence: Ghana Nationality: British

Companies Controlled by This Company (1)

GB 828 Technologies Limited Status: Active Notified: 17/02/2023 Companies House Number: 14669647 Nature of Control

Ownership of shares - 75% or more