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Nom	Innovanti Group Limited
Adresse	Unit 8 Acorn Business Park Northarbour Road Portsmouth PO6 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10482276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Simmons, David John Status: Active Notified: 16/11/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Simmons, David John Northarbour Road, Portsmouth, Hampshire Status: Active Notified: 16/11/2016 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmons, David John Northarbour Road, Portsmouth, Hampshire Status: Active Notified: 16/11/2016 Role: Secretary

Companies Controlled by This Company (5)

Elite Group Limited Status: Active Notified: 17/10/2018 Companies House Number: 11627503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tollon Limited Status: Active Notified: 05/12/2016 Companies House Number: 03565311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovanti Limited Status: Ceased Notified: 31/12/2017 Ceased: 08/11/2021 Companies House Number: 10482356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Powerhost Limited Status: Ceased Notified: 12/07/2019 Ceased: 08/11/2021 Companies House Number: 12099017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vyato Limited Status: Ceased Notified: 22/11/2018 Ceased: 08/11/2021 Companies House Number: 11691262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Innovanti Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)