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Nom	Genius PRO Contract Services LTD
Adresse	9th Floor Landmark Ste Peters Square 1 Oxford Street Manchester M1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04394589 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	liquidation
Noms Précédents	SMP Contract Services LTD Ashley Recruitment Consultants Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Genius Pro Umbrella Limited Status: Active Notified: 22/09/2021 Companies House Number: 12932734 Nature of Control

Ownership of shares - 75% or more

Bell, Melissa Louise Status: Ceased Notified: 18/11/2020 Ceased: 22/09/2021 Date of Birth: 01/1997 Nature of Control

Ownership of shares - 75% or more

GB Selective Medical Recruitment Holdings Limited Status: Ceased Notified: 16/11/2016 Ceased: 18/11/2020 Companies House Number: 10447177 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smith, John Frederick Liverpool, United Kingdom Status: Active Notified: 16/11/2016 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spratt, Quentin 1 Oxford Street, Manchester Status: Active Notified: 24/08/2018 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Genius PRO Contract Services LTD

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Persons with Significant Control (3)

Officers (2)