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Jméno	IGI Inex Holding (UK) LTD
Adresa	42 New Broad Street London EC2M 1JD
VAT ID (DIČ)	no VAT ID available
Company No.	13809781 Show on Companies House
Accounts	dormant
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB W.S Intimorato Capital Limited Status: Active Notified: 20/03/2023 Companies House Number: 14717208 Nature of Control

Ownership of shares - 75% or more

Schmidt, Werner Maria Anton Status: Ceased Notified: 20/12/2021 Ceased: 20/03/2023 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Santos, Leonardo De Abreu London, England, England Status: Active Notified: 20/12/2021 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Schmidt, Werner Maria Anton London, England, England Status: Active Notified: 20/12/2021 Date of Birth: 08/1960 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (5)

GB IGI Inex Finance (UK) LTD Status: Active Notified: 29/03/2022 Companies House Number: 14009965 Nature of Control

Significant influence or control as firm

GB IGI Inex Real Estate (UK) LTD Status: Active Notified: 10/03/2022 Companies House Number: 13967041 Nature of Control

Voting rights 50 to 75 percent as firm

GB IGI Inex Resources (UK) LTD Status: Active Notified: 08/06/2023 Companies House Number: 14922773 Nature of Control

Ownership of shares - 75% or more

GB IGI Inex Resources (UK) LTD Status: Active Notified: 08/06/2023 Companies House Number: 14922773 Nature of Control

Ownership of shares - 75% or more

GB IGI Inex Resources (UK) LTD Status: Active Notified: 08/06/2023 Companies House Number: 14922773 Nature of Control

Ownership of shares - 75% or more

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IGI Inex Holding (UK) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (5)