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Nom	Innovation Property (UK) Limited
Adresse	Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham PO15 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03730163 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Infront Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Innovation Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03256771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Baugh, Magdalena Solent Business Park, Whiteley, Fareham, Hampshire, England Status: Active Notified: 28/01/2019 Date of Birth: 11/1980 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Simon, Charlie Richard Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Accountant / Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Toulson-Clarke, Christopher Timothy Miles Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/01/2019 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Watson, John Paul Solent Business Park, Whiteley, Fareham, England Status: Active Notified: 28/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Baugh, Magdalena Barbara Solent Business Park, Whiteley, Fareham, England Status: Ceased Notified: 28/01/2019 Ceased: 28/05/2024 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Companies Controlled by This Company (2)

The Warwick Partnership LTD Status: Active Notified: 12/04/2022 Companies House Number: 13135943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Warwick Partnership Limited Status: Active Notified: 12/04/2022 Companies House Number: 13135943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Innovation Property (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)