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Nom	Ingenious Locks & Hardware Limited
Adresse	Whittington Hall Whittington Road Worcester WR5 2ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08934500 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 Mi Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05113037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Anslow, Mark Ashley Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/12/2014 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carpenter, Stuart Timothy Sutton Coldfield, West Midlands, England Status: Active Notified: 17/11/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutchinson, Nigel John Coven, Wolverhampton, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX Status: Active Notified: 12/03/2014 Role: Secretary

Williams, David Andrew Worcester, Worcestershire Status: Active Notified: 17/08/2017 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ingenious Locks & Hardware Limited

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Persons with Significant Control (1)

Officers (5)