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Nom	Innvotec (Nominees) Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04001492 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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 (1)

Source: Companies House

GB Innvotec Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02030086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Qureshi, Tofiq 1st Floor South, London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden, John Robert Aston Clinton, Aylesbury, United Kingdom Status: Ceased Notified: 27/06/2000 Ceased: 29/02/2024 Date of Birth: 04/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Innvotec (Nominees) Limited

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Persons with Significant Control (1)

Officers (2)