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Nom	Ingenuity Holdings Limited
Adresse	6th Floor 10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09908765 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Shoo 795AA 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

GB The Consulting Consortium Holdings Limited Status: Active Notified: 31/05/2017 Companies House Number: 10681135 Nature of Control

Ownership of shares - 75% or more

Smith, Joanne Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Joanne Lesley London, United Kingdom Status: Active Notified: 09/12/2015 Date of Birth: 05/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Waugh, Simon John London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nunny, Mark Ian London, England Status: Ceased Notified: 11/01/2016 Ceased: 17/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tccg Limited Status: Active Notified: 01/06/2016 Companies House Number: 10208574 Nature of Control

Ownership of shares - 75% or more

The Consulting Consortium LTD Status: Active Notified: 06/04/2016 Companies House Number: 04144405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ingenuity Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)