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Jméno	Innova Holdings Limited
Adresa	3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID (DIČ)	no VAT ID available
Company No.	12013360 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

GB Innova Renewables Holdings Limited Status: Active Notified: 21/03/2023 Companies House Number: 13057214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Capital Limited Status: Ceased Notified: 23/05/2019 Ceased: 03/03/2020 Companies House Number: 09697757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Innova Renewables Limited Status: Ceased Notified: 03/03/2020 Ceased: 21/03/2023 Companies House Number: 12092691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Stokeford JV CO Limited Status: Active Notified: 24/05/2019 Companies House Number: 12015637 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Innova Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)