Všechny informace o:

Jméno	Innovation Investment Capital GP Limited
Adresa	2nd Floor Malta House 36-38 Piccadilly London WIJ 0DP
VAT ID (DIČ)	no VAT ID available
Company No.	14299366 Show on Companies House
Accounts	small
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capricorn Fund Managers Limited Status: Active Notified: 16/08/2022 Companies House Number: 06849383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Campion, Jonathan Richard London, Greater London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Noik, Darryl Sean London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 12/1965 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 16/08/2022 Role: Secretary Nationality: British

Stoelker, Lynda Ann London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 07/1976 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Irish

Všechny informace o:

Innovation Investment Capital GP Limited

Quick access

Persons with Significant Control (1)

Officers (4)