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Nom	Ineversley Limited
Adresse	37 Eversley Crescent London Greater London N21 1EL
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.	24 mai 2020
Company Register Name	Ineversley LTD
Company Register Address	Brook House Kingswinford DY6 9HS
Société Numéro de Registre	06784220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	BEN Collins 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Dcms Holdings Limited Status: Active Notified: 25/04/2019 Companies House Number: 11269714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collins, Benjamin James Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2019 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Collins, Megan Sarah Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2019 Date of Birth: 12/1986 Nature of Control

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

Officers (3)

Source: Companies House

Collins, Benjamin James Kingswinford, England Status: Active Notified: 06/01/2009 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Davis, Nicholas John Kingswinford, West Midlands, England Status: Active Notified: 25/11/2019 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Emma Kingswinford, West Midlands, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Ineversley Limited

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Persons with Significant Control (3)

Officers (3)