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Nom	Corporate Innovations Group Trustees Limited
Adresse	Orchard House, Hopcraft Lane Deddington Banbury OX15 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14910410 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: 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 (2)

Source: Companies House

Millington, Stewart Status: Ceased Notified: 27/09/2023 Ceased: 17/10/2023 Date of Birth: 09/1953 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Watt, David Joseph Status: Ceased Notified: 02/06/2023 Ceased: 17/10/2023 Date of Birth: 03/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Humphreys, Tanya Banbury, England Status: Active Notified: 17/10/2023 Occupation: Employee Beneficiary Trustee Director Role: Director Country of Residence: England Nationality: British

Kelly, James Cameron Banbury, England Status: Active Notified: 17/10/2023 Occupation: Independent Trustee Director Role: Director Country of Residence: England Nationality: British

Millington, Stewart Banbury, England Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watt, David Joseph Banbury, Oxfordshire, England Status: Active Notified: 02/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Corporate Innovations Group Limited Status: Active Notified: 27/09/2023 Companies House Number: 11653174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Corporate Innovations Group Trustees Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)