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Nom	Global Innovations and Entrepreneurship HUB Limited
Adresse	1 Palace Gardens Buckhurst Hill IG9 5PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11695505 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	58141 - Édition de revues et périodiques 58190 - Autres activités d'édition 72200 - Recherche-développement en sciences humaines et sociales 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	World Innovation Economics 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 (2)

Source: Companies House

Mohareer, Sunil Kumar Status: Active Notified: 06/12/2022 Date of Birth: 05/1975 Nature of Control

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Ayachitam, Spandana Status: Ceased Notified: 26/11/2018 Ceased: 06/12/2022 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Ayachitam, Spandana Buckhurst Hill, United Kingdom Status: Ceased Notified: 13/01/2024 Ceased: 06/12/2022 Occupation: Director, Manager Role: Director Country of Residence: England Nationality: British

Mohareer, Sunil Kumar Buckhurst Hill, United Kingdom Status: Ceased Notified: 06/12/2022 Ceased: 13/01/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Global Innovations and Entrepreneurship HUB Limited

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Persons with Significant Control (2)

Officers (2)