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Nom	Innovius Global Consultants UK LTD
Adresse	6th Floor 9 Appold Street London EC2A 2AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13231162 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62011 - Programmation informatique 62012 - Programmation informatique 62020 - Conseil informatique
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Velpula, Prasad Status: Active Notified: 27/02/2021 Date of Birth: 01/1982 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%

Right to appoint and remove directors

Velpula, Rajani Status: Active Notified: 27/02/2021 Date of Birth: 07/1990 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Velpula, Prasad Redhill, Surrey, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian

Velpula, Prasad Redhill, Surrey, United Kingdom Status: Active Notified: 27/02/2021 Role: Secretary

Velpula, Rajani Redhill, Surrey, United Kingdom Status: Active Notified: 27/02/2021 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Innovius Global Consultants UK LTD

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Persons with Significant Control (2)

Officers (3)