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Jméno	Inventive Guaranteeco Limited
Adresa	21 Old Street Ashton-Under-Lyne OL6 6LA
VAT ID (DIČ)	no VAT ID available
Company No.	08838565 Show on Companies House
Accounts	full last accounts made up to 2. červenec 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores
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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Officers (2)

Source: Companies House

Davies, Danielle Hazel Ashton-Under-Lyne, Tameside Status: Active Notified: 22/12/2020 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pitcher, Robert Anthony Ashton-Under-Lyne, Tameside Status: Active Notified: 08/10/2018 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Inventive Guaranteeco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)