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Jméno	Inspire Partnership (NO.1) Limited
Adresa	3 More London Riverside London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	07274857 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Inspire Partnership Refico Limited Status: Active Notified: 28/03/2018 Companies House Number: 11023686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inspire Partnership Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Companies House Number: 07273583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Goatcher-Gebska, Lisa London, England Status: Active Notified: 30/04/2018 Role: Secretary

Leto, Michelangelo London, England Status: Active Notified: 07/06/2010 Date of Birth: 01/1971 Occupation: Project Financer Role: Director Country of Residence: England Nationality: British

Lewis, William Edward London, England Status: Active Notified: 30/11/2023 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British

Trow, Andrew John London, England Status: Active Notified: 01/11/2019 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 01/11/2019 Ceased: 30/11/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Inspire Partnership (NO.1) Limited

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Persons with Significant Control (2)

Officers (5)