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Nom	Inception Ventures Group Limited
Adresse	167 Drury Lane London WC2B 5PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
Company Register Address	10 Queen Street Place London EC4R 1AG
Société Numéro de Registre	07950473 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Inception Ventures 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Gilkes, Charles Nigel Heming Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 04/1984 Nature of Control

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Stirling, Duncan Andrew Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 04/1981 Nature of Control

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Gilkes, Charles Nigel Heming London, United Kingdom Status: Active Notified: 15/02/2012 Role: Secretary

Gilkes, Charles Nigel Heming London, United Kingdom Status: Active Notified: 15/02/2012 Date of Birth: 04/1984 Occupation: Public Relations Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Duncan Andrew London, United Kingdom Status: Active Notified: 15/02/2012 Date of Birth: 04/1981 Occupation: Leisure Role: Director Country of Residence: United Kingdom Nationality: British

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Inception Ventures Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)