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Jméno	Innasol LTD
Adresa	Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG
VAT ID (DIČ)	no VAT ID available
Company No.	07459506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities 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 (1)

Source: Companies House

GB Innasol Group Limited Status: Active Notified: 01/06/2016 Companies House Number: 08796454 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mccracken, Terence John Hatfield Peverel, Chelmsford, England Status: Active Notified: 01/02/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rathod, Kishor Singh Hatfield Peverel, Chelmsford, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiess, Silvio Wickham Bishops, Essex, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 06/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: Austria Nationality: Austrian

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Innasol LTD

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Persons with Significant Control (1)

Officers (3)