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Jméno	Innovise EBT Limited
Adresa	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	07666431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. červen 2011
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Bcomp 430 Limited
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 (1)

Source: Companies House

GB Innovise Limited Status: Active Notified: 06/04/2016 Companies House Number: 04101777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 21/02/2022 Role: Secretary

Giannetto, David Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 02/1968 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Hey, Jana Holmdel, New Jersey, United States Status: Active Notified: 30/09/2021 Date of Birth: 02/1982 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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Innovise EBT Limited

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Persons with Significant Control (1)

Officers (3)