GENESIS GROUP LIMITED
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Order Analysis - £10Who controls this company?
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with GENESIS GROUP LIMITED
- Persons Of Significant Control Statement was made on
- 2016-08-04
Mr Mohammed Sharief
- Correspondence address
- 22, Cummings Street, Derby, England, DE23 6WW
- Date of birth
- February 1957
- Notified on
- 2022-03-23
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DE23 6WW £96,000
Mr Ateeq Sharief
- Correspondence address
- 22, Cummings Street, Derby, England, DE23 6WW
- Date of birth
- February 1994
- Notified on
- 2022-03-23
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DE23 6WW £96,000
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