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Nom	Innisfree Nominees Limited
Adresse	1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03565361 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66300 - Gestion de fonds
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Innisfree Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Burton, David London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 12/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Burton, David James London, United Kingdom Status: Active Notified: 31/03/2017 Role: Secretary

James, Christopher London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sidhu, Sabrina London, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Equion Health (Newcastle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05314150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Hospital Company (Dartford) Holdings 2005 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05456392 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%

GB Autolink Holdings (M6) LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2021 Companies House Number: 03319443 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Capital Hospitals (Holdings) LTD. Status: Ceased Notified: 12/06/2016 Ceased: 12/06/2016 Companies House Number: 05462490 Nature of Control

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

GB Capital Hospitals (Holdings) LTD. Status: Ceased Notified: 12/06/2016 Ceased: 12/06/2016 Companies House Number: 05462490 Nature of Control

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

GB Derby Healthcare (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04663025 Nature of Control

Ownership of shares - 75% or more

GB Inspired Education (East Dunbartonshire) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2024 Companies House Number: 05368838 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%

GB Modern Courts Holdings (East Anglia) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04299814 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%

GB United Healthcare (Bromley) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2021 Companies House Number: 05023452 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%

GB United Healthcare (South Buckinghamshire) Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04228182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Innisfree Nominees Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)