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Jméno	Instavenues Limited
Adresa	Reflex Cain Road Bracknell Berkshire RG12 1HL
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. květen 2016
Company No.	09521039 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	68202 Letting and operating of conference and exhibition centres
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 (3)

Source: Companies House

GB The Knowledge Academy Holdings Limited Status: Active Notified: 14/05/2019 Companies House Number: 08598046 Nature of Control

Ownership of shares - 75% or more

Hothi, Barinder Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2019 Date of Birth: 07/1977 Nature of Control

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

Hothi, Dilshad Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2019 Date of Birth: 03/1976 Nature of Control

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

Officers (2)

Source: Companies House

Hothi, Barinder Bracknell, England Status: Active Notified: 01/04/2015 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hothi, Dilshad Bracknell, England Status: Active Notified: 01/04/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Instavenues Limited

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Persons with Significant Control (3)

Officers (2)