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Jméno	Ingenious Estate Planning Limited
Adresa	Parcels Building 14 Bird Street London W1U 1BU
VAT ID (DIČ)	no VAT ID available
Company No.	09062378 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Blackley, Neil Ramsay London, United Kingdom Status: Active Notified: 22/11/2019 Date of Birth: 08/1955 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

Brown, Thomas Gordon London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 11/1971 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 29/05/2014 Role: Secretary

Vorster, Pieter Willem London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, William Vicat London, United Kingdom Status: Ceased Notified: 20/02/2019 Ceased: 23/05/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (8)

GB IEP Infrastructure Topco Limited Status: Active Notified: 15/06/2017 Companies House Number: 10819671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more