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Nom	Innova TAX Free (UK) Limited
Adresse	7th Floor, North Block 55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07672450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Open Refund (UK) 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 (1)

Source: Companies House

GB Innova Taxfree Group, S.L. Status: Active Notified: 26/10/2016 Companies House Number: B-81653719 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fountas, Nikolaos 55 Baker Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 09/1963 Occupation: Evp & Ceo Role: Director Country of Residence: United Kingdom Nationality: Greek

Marland, Daniel James Entwistle London, England Status: Active Notified: 30/04/2019 Date of Birth: 01/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Valacsay, Andrea London, England Status: Active Notified: 30/04/2019 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: Hungary Nationality: Hungarian

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Innova TAX Free (UK) Limited

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Persons with Significant Control (1)

Officers (3)