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Nom	Innova Systems Group Limited
Adresse	Enterprise Centre Alton Road Industrial Estate Ross-On-Wye HR9 5NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13613905 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Netfranchise 2 Limited Newbrick Group 3 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 (4)

Source: Companies House

GB Netfranchise Limited Status: Active Notified: 16/03/2023 Companies House Number: 09159125 Nature of Control

Ownership of shares - 75% or more

Crowch, Tim Status: Ceased Notified: 10/09/2021 Ceased: 15/03/2023 Date of Birth: 06/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Fitzsimmons, Louis Max Status: Ceased Notified: 10/09/2021 Ceased: 16/03/2023 Date of Birth: 07/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Quirk, Sally Louise Status: Ceased Notified: 10/09/2021 Ceased: 16/03/2023 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (1)

Source: Companies House

Wilson, Richard Hazel Grove, Stockport, England Status: Active Notified: 16/03/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Innova Systems Limited Status: Active Notified: 29/10/2021 Companies House Number: 04354710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innova Systems Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)