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Nom	Innovativekw Holdings Limited
Adresse	201 Warren House Warwick Road London W14 8TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09722653 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2015
Accounts	DORMANT last accounts made up to 31 août 2019
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Noms Précédents	Alrashed Holdings Limited Boustead Capital Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Alrashed, Abdulaziz Yousef Status: Active Notified: 09/08/2019 Date of Birth: 01/1968 Nature of Control

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

GB Kinde & Co Limited Status: Active Notified: 19/08/2019 Companies House Number: 09182666 Nature of Control

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

GB Boustead Group Limited Status: Ceased Notified: 22/07/2016 Ceased: 25/07/2019 Companies House Number: 10291127 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alrashed, Abdulaziz Yousef London, England Status: Active Notified: 09/08/2019 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Kuwaiti

Kinde, Harald Torbjorn Gabriel Jakob London, England Status: Active Notified: 19/08/2019 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

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Innovativekw Holdings Limited

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Persons with Significant Control (3)

Officers (2)