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Jméno	Intellectual Property Associates Network Limited
Adresa	70 St Mary Axe London EC3A 8BE
VAT ID (DIČ)	no VAT ID available
Company No.	09597455 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2015
Accounts	SMALL last accounts made up to 31. prosinec 2020
Sector (SIC)	69109 - Activities of patent and copyright agents; other legal activities 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
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Persons with Significant Control (4)

Source: Companies House

GB Cpa Global Management Services Limited Status: Active Notified: 16/05/2019 Companies House Number: 04087142 Nature of Control

Significant influence or control

Kaye, Charles Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 03/1964 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%

Landy, Joseph P. Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2018 Date of Birth: 06/1961 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%

Phillips, Michael Robert Status: Ceased Notified: 29/06/2018 Ceased: 16/05/2019 Date of Birth: 02/1962 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Chahal, Jaspal Kaur London, England Status: Active Notified: 31/08/2021 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Logan Keeffe, Dawn Heaney Kirkbride London, England Status: Active Notified: 31/01/2020 Role: Secretary

Wright, Andrew Graham London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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Intellectual Property Associates Network Limited

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Persons with Significant Control (4)

Officers (3)