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Nom	The Inventory People Limited
Adresse	30 Great Linch Middleton Milton Keynes MK10 9BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13486901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 82990 - Autres activités de soutien aux entreprises 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
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Persons with Significant Control (2)

Source: Companies House

Butler, Neal Status: Active Notified: 25/10/2023 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Quelch, Lorna Jean Status: Ceased Notified: 01/07/2021 Ceased: 25/10/2023 Date of Birth: 10/1991 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

Butler, Neal Christopher Middleton, Milton Keynes, England Status: Active Notified: 25/10/2023 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Quelch, Lorna Jean Stony Stratford, Milton Keynes, England Status: Ceased Notified: 01/07/2021 Ceased: 25/10/2023 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Inventory People Limited

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Persons with Significant Control (2)

Officers (2)