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Nom	Innovation & Growth Advisors LTD
Adresse	3/4 Falcon Gardens Edinburgh EH10 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC702869 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Innovation & Growth Think-Tank LTD
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 (5)

Source: Companies House

Bradley, Nasira Rauf Status: Active Notified: 29/06/2021 Date of Birth: 12/1965 Nature of Control

Significant influence or control

Mulcahy, John Declan Status: Active Notified: 29/06/2021 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Shamim, Anne Status: Ceased Notified: 29/06/2021 Ceased: 03/12/2021 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Strathdee, Andrew Thomas Status: Ceased Notified: 29/06/2021 Ceased: 01/05/2022 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Veiraiah, Aravindan Status: Ceased Notified: 29/06/2021 Ceased: 03/12/2021 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bradley, Nasira Rauf Edinburgh, Scotland Status: Active Notified: 29/06/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Mulcahy, John Declan Edinburgh, Scotland Status: Active Notified: 29/06/2021 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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