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Name	Genus Developments LTD
Address	5 Bowfell Road Urmston Manchester M41 5RW
VAT ID	no VAT ID available
Company No.	10693840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 27 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies 70229 - Business and other management consultancy activities 82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

Russell, John Status: Active Notified: 28/03/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Delohery, Joanne Sonja Urmston, Manchester, England Status: Active Notified: 23/10/2020 Date of Birth: 01/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Russell, John Urmston, Manchester, England Status: Active Notified: 28/03/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of voting rights - 75% or more

GB Foursynergy Holdco LTD Status: Active Notified: 15/11/2021 Companies House Number: 13606374 Nature of Control

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Genus Developments (NW) LTD Status: Active Notified: 18/08/2018 Companies House Number: 11375109 Nature of Control

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Ownership of voting rights - 75% or more

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GB Genus Developments (Nominee 2) Limited Status: Active Notified: 16/04/2018 Companies House Number: 11312262 Nature of Control

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Voting rights 25 to 50 percent as firm

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GB Property Adventure Limited Status: Active Notified: 01/04/2020 Companies House Number: 08727188 Nature of Control

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GB Swarm Creative Limited Status: Active Notified: 19/12/2023 Companies House Number: 15362049 Nature of Control

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Fairhome Group Limited Status: Ceased Notified: 31/07/2017 Ceased: 15/11/2021 Companies House Number: 09069696 Nature of Control

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Genus Developments LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)