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Nom	Innvotec Limited
Adresse	6-9 Snow Hill London EC1A 2AY
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.	6 juillet 2018
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	02030086 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Innvotec Limited \| Innvotec 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Kazmi, Amir Ali Status: Ceased Notified: 15/07/2019 Ceased: 18/05/2021 Date of Birth: 08/1965 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%

Marsden, John Robert Status: Ceased Notified: 01/05/2016 Ceased: 15/07/2019 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Orient Drilling & Oilfield Services Limited, International Business Tower, Dubai, United Arab Emirates Status: Active Notified: 15/02/2021 Role: Director

Qureshi, Muhammad Tofiq 1st Floor South, London, United Kingdom Status: Active Notified: 12/11/2018 Date of Birth: 11/1978 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Riverside Investments Llc, Office 2104 Oberoi Tower, Business Bay, Dubai, United Arab Emirates, Status: Active Notified: 15/02/2021 Role: Director

Sulaiman, Nazihabanu London, England Status: Active Notified: 21/07/2023 Role: Secretary

Marsden, John Robert Aston Clinton Status: Ceased Notified: 16/02/1993 Ceased: 29/02/2024 Date of Birth: 04/1951 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Innvotec (Nominees) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04001492 Nature of Control