Toutes les informations sur:

Nom	Inshala NO. 1 Limited
Adresse	3 Castlegate Grantham NG31 6SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09170447 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Inshala Holdings Limited Status: Active Notified: 29/01/2024 Companies House Number: 15120239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haughey, Noel Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Date of Birth: 12/1930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hayleys Property Limited Status: Ceased Notified: 09/11/2021 Ceased: 29/01/2024 Companies House Number: 12045425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rutter, Fiona Mary Status: Ceased Notified: 02/12/2020 Ceased: 09/11/2021 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fidentia Nominees Limited, Grantham, Lincolnshire, England Status: Active Notified: 11/08/2014 Role: Secretary

Fidentia Trustees Limited, 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF Status: Active Notified: 11/08/2014 Role: Director

Padfield, Emma Jane Grantham, Lincolnshire, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padfield, Ian George Grantham, Lincolnshire, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Inshala NO. 1 Limited

Quick access

Persons with Significant Control (4)

Officers (4)