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Nom

Innvotec Investments Limited

Adresse
Painters Hall
9 Little Trinity Lane
London
City And County Of
EC4V 2AD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 décembre 2019
End of VAT Registration
4 septembre 2022
Company Register Address 101 New Cavendish Street
London
W1W 6XH
Société Numéro de Registre 12205303 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innvotec Limited Status: Active Notified: 13/09/2019 Companies House Number: 02030086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Marsden, John Robert 1st Floor South, London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 04/1951 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Qureshi, Muhammad Tofiq 1st Floor South, London, United Kingdom Status: Active Notified: 13/09/2019 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British