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Business Name	GEN (N) Partners LLP
Trade Name	GEN(N)
Address	41 Monks Drive London Greater London W3 0EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 November 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2 July 2021
Company Register Name	GEN (N) Partners LLP
Company Register Address	7 St. James'S Place London SW1A 1NP
Company No.	OC432687 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 July 2020
Accounts	NO ACCOUNTS FILED
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (4)

Source: Companies House

Hawasli, Tareq London, England Status: Active Notified: 23/07/2020 Date of Birth: 09/1979 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Nerland, Dennis Leroy London, England Status: Active Notified: 23/07/2020 Date of Birth: 02/1953 Role: Llp-Designated-Member Country of Residence: Canada

Nerland, Stephen Everett Chalmers London, England Status: Active Notified: 23/07/2020 Date of Birth: 09/1982 Role: Llp-Designated-Member Country of Residence: United Kingdom

Edwards, James Daniel London, United Kingdom Status: Ceased Notified: 23/07/2020 Ceased: 05/08/2020 Role: Llp-Designated-Member Country of Residence: England