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Nom	Innovise S & S Holdings Limited
Adresse	Bridge House Waterfront East Level Street Brierley Hill DY5 1XR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04843148 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2003
Accounts	DORMANT last accounts made up to 30 septembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Innovise Software and Solutions Limited Timegate Group Limited Timegate Managed Services 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Innovise Limited Status: Active Notified: 06/04/2016 Companies House Number: 04101777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Leiferman, John Level Street, Brierley Hill, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Macneill, Gordon Glenn Level Street, Brierley Hill, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Taylor, Michael Alan Level Street, Brierley Hill, United Kingdom Status: Active Notified: 31/07/2003 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Workwave UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 05640283 Nature of Control