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Jméno	Innovatium Services Limited
Adresa	Torus Building Rankine Avenue East Kilbride G75 0QF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. srpen 2019
Company Register Name	Innovatium Services LTD
Company Register Address	Chiltern House Henley-On-Thames RG9 1AT
Company No.	11476058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities 71129 Other engineering activities
Company Register Status	active
Previous Names	Innovatium Group Limited Innovatium Holding 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Innovatium Group Limited Status: Active Notified: 16/12/2021 Companies House Number: Sc689285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alford, Adrian Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Branch, Simon Robert Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Harrison, Craig Simon Status: Ceased Notified: 20/07/2018 Ceased: 31/03/2019 Date of Birth: 06/1969 Nature of Control

Significant influence or control

GB Innovatium Llp Status: Ceased Notified: 20/07/2018 Ceased: 16/12/2021 Companies House Number: Oc417919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alford, Adrian Windsor, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 10/1966 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Branch, Simon Robert Windsor, United Kingdom Status: Active Notified: 20/07/2018 Date of Birth: 12/1972 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British

Jack, Brian William Henley-On-Thames, England Status: Active Notified: 27/04/2021 Date of Birth: 02/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Prisma Energy Storage Limited Status: Ceased Notified: 05/09/2018 Ceased: 27/04/2021 Companies House Number: 11554941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Innovatium Services Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)