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Jméno	Innovelec Solutions LTD
Adresa	8 The Progression Centre Mark Road Hemel Hempstead Industrial Hemel Hempstead HP2 7DW
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.	2. březen 2017
Company Register Name	Innovelec Solutions Limited
Company Register Address	2 Manor Farm Court, Old Wolverton Road Milton Keynes MK12 5NN
Company No.	06879179 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cullen, Trevor Charles Status: Active Notified: 01/07/2016 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Cullen, Trevor Charles Old Wolverton, Milton Keynes, Buckinghamshire, England Status: Active Notified: 16/04/2009 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newman, Margaret Anne Old Wolverton, Milton Keynes, England Status: Active Notified: 31/10/2017 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: England Nationality: English

Newman, Martin Charles Hemel Hempstead, Hertfordshire, England Status: Active Notified: 01/04/2010 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rallison, Michael Victor Aspley Guise, Milton Keynes, England Status: Active Notified: 06/05/2011 Date of Birth: 09/1939 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Innovelec Solutions LTD

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Persons with Significant Control (1)

Officers (4)