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Jméno	Innisfree Group Limited
Adresa	1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR
VAT ID (DIČ)	no VAT ID available
Company No.	03078732 Show on Companies House
Accounts	group last accounts made up to 31. březen 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

Metter, David Antony Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Burton, David London, United Kingdom Status: Active Notified: 26/04/2017 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Burton, David James London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary

Metter, David Antony London, United Kingdom Status: Active Notified: 16/08/1995 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Timothy Richard London, United Kingdom Status: Active Notified: 05/02/1996 Date of Birth: 04/1962 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Webber, Matthew James London, United Kingdom Status: Active Notified: 08/01/1996 Date of Birth: 05/1963 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Innisfree Exgp Continuation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05651389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Innisfree Exgp Secondary 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07407311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Innisfree Imppp SLP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04363921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Innisfree Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03565361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Innisfree Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)