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Nom

Innovative Consortium LTD
Adresse
Ashdon House Second Floor
Moon Lane
Barnet
EN5 5YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04391435 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Valentino, Vincenzo Status: Active Notified: 25/03/2019 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Hon M Yau S.A. Status: Ceased Notified: 01/07/2016 Ceased: 27/02/2018 Companies House Number: 00758777 Nature of Control
  • Ownership of shares - 75% or more
    •
    Linares Franco, Adolfo Enrique Status: Ceased Notified: 27/02/2018 Ceased: 25/03/2019 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Moosberger, Matthias Status: Ceased Notified: 27/02/2018 Ceased: 25/03/2019 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ashdon Business Services Limited, Barnet, Hertfordshire, England Status: Active Notified: 11/03/2015 Role: Secretary
    Brown, Emma Louise Barnet, England Status: Active Notified: 14/08/2019 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dibley, Jacqueline Barnet, England Status: Active Notified: 28/10/2022 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British