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Nom	Innova Estates Limited
Adresse	6th Floor, Capital Tower Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12510549 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2020
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Innova Estates Holdings 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Innova Capital Limited Status: Active Notified: 11/03/2020 Companies House Number: 09697757 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%

Right to appoint and remove directors

GB Renovare Partners Limited Status: Active Notified: 11/03/2020 Companies House Number: 12497898 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Ryan Louis London, England Status: Active Notified: 11/03/2020 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dummett, Robin Piers London, England Status: Active Notified: 11/03/2020 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Guest, Jonathan Penshurst, Tonbridge, England Status: Active Notified: 11/03/2020 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Innova Estates Limited

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Persons with Significant Control (2)

Officers (3)