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Nom	Ingeneus LTD
Adresse	20 The Close Lower Quinton Stratford-Upon-Avon CV37 8SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10428820 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Smith, George Steven Status: Active Notified: 14/10/2016 Date of Birth: 11/1993 Nature of Control

Ownership of shares - 75% or more

Smith, Harry Status: Ceased Notified: 14/10/2016 Ceased: 02/08/2017 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Smith, George Steven Lower Quinton, Stratford-Upon-Avon, England Status: Active Notified: 14/10/2016 Date of Birth: 11/1993 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Ingeneus LTD

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Persons with Significant Control (2)

Officers (1)