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Name	Genetics Pharmaceuticals (PVT) Limited
Address	The Third Floor 207 Regent Street London W1B 3HH
VAT ID	no VAT ID available
Company No.	04819981 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House

Aamir, Saira Status: Active Notified: 30/06/2016 Date of Birth: 03/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Qayum, Aamir Status: Active Notified: 30/06/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aamir, Saira Samanabad, Lahore, 56000 Pakistan Punjab, Pakistan Status: Active Notified: 03/07/2003 Date of Birth: 03/1979 Role: Secretary Nationality: Pakistani

Qayyum, Aamir Samanabad, Lahore, 56000 Punjab, Pakistan Status: Active Notified: 03/07/2003 Date of Birth: 11/1964 Occupation: Businessman Role: Director Country of Residence: Pakistan Nationality: Pakistani

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Genetics Pharmaceuticals (PVT) Limited

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Persons with Significant Control (2)

Officers (2)