Všechny informace o:

Jméno	Innovation International Holdings Limited
Adresa	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	11840659 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. únor 2019
Accounts	FULL last accounts made up to 31. prosinec 2020
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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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Sources: 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

GB Innovation Group Holdings Limited Status: Active Notified: 21/02/2019 Companies House Number: 11838883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Griffiths, Timothy Philip Whitely, Fareham, Hampshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 09/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Marnoch, Alasdair Whitely, Fareham, Hampshire, United Kingdom Status: Active Notified: 21/02/2019 Date of Birth: 03/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Axios Bidco Limited Status: Ceased Notified: 10/04/2019 Ceased: 24/03/2021 Companies House Number: 09749768 Nature of Control