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Nom	Innovior Research LTD
Adresse	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
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.	4 juillet 2021
Société Numéro de Registre	13134822 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	73200 - Études de marché et sondages
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Innovior Research Private Ltd Status: Active Notified: 04/03/2022 Companies House Number: U74999gj2017ptc09698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bhanushali, Mayankbhai Nanjibhai Status: Ceased Notified: 14/01/2021 Ceased: 04/03/2022 Date of Birth: 12/1991 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bhanushali, Juhi Amitkumar Stanmore, Middlesex, United Kingdom Status: Active Notified: 24/02/2022 Date of Birth: 09/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Innovior Research Private Ltd, Ghodasar, Ahmedabad, Gujarat, India Status: Active Notified: 24/02/2022 Role: Director

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Innovior Research LTD

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Persons with Significant Control (2)

Officers (2)