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Nom	Innov8 Interiors Limited
Adresse	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC207226 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Dye, Patricia Jean Status: Active Notified: 17/05/2017 Date of Birth: 06/1956 Nature of Control

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

Dye, Richard Cameron Status: Active Notified: 17/05/2017 Date of Birth: 12/1951 Nature of Control

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

Officers (3)

Source: Companies House

Dye, Patricia Jean 84480 Bonnieux, France Status: Active Notified: 17/05/2000 Date of Birth: 06/1956 Occupation: Interior Designer Role: Director Country of Residence: France Nationality: British

Dye, Richard Cameron 84480 Bonnieux, France Status: Active Notified: 17/05/2000 Date of Birth: 12/1951 Occupation: Company Director Role: Secretary Nationality: British

Dye, Richard Cameron 84480 Bonnieux, France Status: Active Notified: 17/05/2000 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: France Nationality: British

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Toutes les informations sur:

Innov8 Interiors Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)