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Nom	Ingenious Capital Management (China) Limited
Adresse	15 Golden Square London W1F 9JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09027024 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 2014
Accounts	DORMANT last accounts made up to 30 juin 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (3)

Source: Companies House

GB Ingenious Tmt Investments Limited Status: Active Notified: 16/05/2018 Companies House Number: 11309814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingenious Capital Management Holdings Limited Status: Ceased Notified: 10/10/2016 Ceased: 16/05/2018 Companies House Number: 08968058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ingenious Capital Management Limited Status: Ceased Notified: 10/10/2016 Ceased: 10/10/2016 Companies House Number: 07728908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 07/05/2014 Role: Secretary

Forster, Neil Andrew London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Patrick Anthony London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 07/05/2014 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ingenious Capital Management (China) Limited

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Persons with Significant Control (3)

Officers (4)