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Name	Gendius Limited
Address	Stamford House Northenden Road Sale M33 2DH
VAT ID	no VAT ID available
Company No.	08525197 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Cameron, Rory Simon Blair Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 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%

Right to appoint and remove directors

GB Capapult Venture Managers Limited Status: Active Notified: 28/09/2017 Companies House Number: 03818199 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%

Genders, Chris Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cameron, Rory Simon Blair Macclesfield, Cheshire, England Status: Active Notified: 10/07/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Genders, Christopher Burton On Trent, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nicholl, Albert Sale Status: Active Notified: 02/07/2020 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Gendius Limited

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Persons with Significant Control (3)

Officers (3)