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Nom	I G Innovations LTD
Adresse	Gernos Farm Maesllyn Llandysul SA44 5LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	IG Innovations Limited
Société Numéro de Registre	07188244 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
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 (1)

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Officers (4)

Source: Companies House

Clayton, Michael Robert Kendall Llandysul, Wales Status: Active Notified: 16/05/2022 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Deeley, Jennifer Llandysul, Wales Status: Active Notified: 14/01/2022 Date of Birth: 11/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Wojciechowicz, Nicola Llandysul, Wales Status: Active Notified: 01/08/2022 Date of Birth: 01/1978 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Beato, Paolo Abingdon Business Park, Abingdon, England Status: Ceased Notified: 28/02/2018 Ceased: 02/03/2020 Occupation: Director Of Information Technology Role: Director Country of Residence: England Nationality: British

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I G Innovations LTD

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Persons with Significant Control (1)

Officers (4)