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Ingot Ventures LTD
Adresa
82A James Carter Road
Mildenhall
IP28 7DE
VAT ID (DIČ) no VAT ID available
Company No. 12165626 Show on Companies House
Previous Names
  • Ingot Money LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    O'Connor, Huw Status: Active Notified: 20/08/2019 Date of Birth: 05/1967 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%
  • Right to appoint and remove directors
    •
    Watson, Jonathan Quentin Status: Active Notified: 20/08/2019 Date of Birth: 11/1977 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    O'Connor, Huw Twickenham, England Status: Active Notified: 20/08/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watson, Jonathan Quentin 303 - 323 Kings Road, London, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ingot EV Group LTD Status: Active Notified: 22/05/2024 Companies House Number: 15734558 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •