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Nom	Innervation Capital Partners Limited
Adresse	Michelin House 81 Fulham Road London SW3 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08818679 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64304 - 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Greenhalgh, Jeremy Edward Status: Active Notified: 08/06/2023 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Leal De Melo, Viviane Status: Active Notified: 08/06/2023 Date of Birth: 11/1972 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

GB Innervation Capital Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2023 Companies House Number: Mc-275310 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Greenhalgh, Jeremy Edward London, England Status: Active Notified: 18/12/2013 Date of Birth: 06/1963 Occupation: Fund Manager Role: Director Country of Residence: Bahamas Nationality: British

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Innervation Capital Partners Limited

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Persons with Significant Control (3)

Officers (1)