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Jméno	Inox Property LTD
Adresa	Inox Group Dean Clarke House Southernhay East Exeter EX1 1AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Inox Property Limited
Company No.	06500685 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Inox Holdings Limited Status: Active Notified: 14/09/2021 Companies House Number: 12334160 Nature of Control

Ownership of shares - 75% or more

Saltmarsh, Fiona Amber Luize Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Date of Birth: 09/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Saltmarsh, Robin James Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2021 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Saltmarsh, Robin James Exeter, Devon Status: Active Notified: 12/02/2008 Date of Birth: 08/1972 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Inox Property LTD

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Persons with Significant Control (3)

Officers (1)