Toutes les informations sur:

Nom	Innovex Group Limited
Adresse	31 Greendale Road Arnold Nottingham Nottinghamshire NG5 6QD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 mars 2020
Company Register Address	Unit 31c Kestrel Business Centre Private Road 2 Nottingham NG4 2JR
Société Numéro de Registre	12413977 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Alderton, Jordan Status: Active Notified: 20/01/2020 Date of Birth: 04/1990 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%

Wnuk, Victoria Status: Active Notified: 20/01/2020 Date of Birth: 07/1982 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%

Officers (3)

Source: Companies House

Alderton, Jordan Colwick Industrial Estate, Nottingham, United Kingdom Status: Active Notified: 20/01/2020 Role: Secretary

Alderton, Jordan Kalvin Colwick Industrial Estate, Nottingham, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wnuk, Victoria Colwick Industrial Estate, Nottingham, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Development Property Group Limited Status: Active Notified: 14/04/2022 Companies House Number: 14047075 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%

1ST Call BAR Alarm Security Systems LTD Status: Ceased Notified: 28/02/2020 Ceased: 09/02/2024 Companies House Number: 04609091 Nature of Control

Significant influence or control

Toutes les informations sur:

Innovex Group Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)