All Information about:

Name	GEN2 Broking Holdings Limited
Address	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
VAT ID	no VAT ID available
Company No.	10975505 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gen2 Group Limited Status: Active Notified: 13/06/2018 Companies House Number: 10976385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nottingham, Jonathan Status: Ceased Notified: 21/09/2017 Ceased: 13/06/2018 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nottingham, Jonathan Leamington Spa, Warwickshire, England Status: Active Notified: 21/09/2017 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudley, Paul Leamington Spa, England Status: Ceased Notified: 15/05/2018 Ceased: 20/09/2023 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GEN2 Broking LTD Status: Active Notified: 15/12/2017 Companies House Number: 03469979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GEN2 Project OAR LTD Status: Active Notified: 21/05/2018 Companies House Number: 11372743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

GEN2 Broking Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)