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Nom

Innvotec (Nominees) Limited

Adresse
101 New Cavendish Street
1st Floor South
London
W1W 6XH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04001492 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Innvotec Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02030086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Qureshi, Tofiq 1st Floor South, London, United Kingdom Status: Active Notified: 12/05/2020 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marsden, John Robert Aston Clinton, Aylesbury, United Kingdom Status: Ceased Notified: 27/06/2000 Ceased: 29/02/2024 Date of Birth: 04/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British