Všechny informace o:

Jméno	Ingenious Real Estate Investments Limited
Adresa	Parcels Building 14 Bird Street London W1U 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	10659216 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies 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

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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 Ingenious Capital Management Holdings Limited Status: Active Notified: 08/03/2017 Companies House Number: 08968058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 08/03/2017 Role: Secretary

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 08/03/2017 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 08/03/2017 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Golden Square RE Investments 1 Limited Status: Active Notified: 08/03/2017 Companies House Number: 10659859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IRE Capital 1 Limited Status: Active Notified: 11/11/2019 Companies House Number: 12308296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IRE Security Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingenious (Staines) Limited Status: Active Notified: 15/11/2018 Companies House Number: 11678367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Ingenious Real Estate Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)