All Information about:

Name	IN5 Group LTD
Address	C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, Portsmouth, PO6 4TR
VAT ID	no VAT ID available
Company No.	12018411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Dudley, Oliver Status: Active Notified: 28/05/2019 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dudley, Oliver Simon Port Solent,, Portsmouth,, Hampshire, England Status: Active Notified: 28/05/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB IN5 Barnards Limited Status: Active Notified: 18/08/2021 Companies House Number: 13573243 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%

GB IN5 Hythe Limited Status: Active Notified: 23/10/2020 Companies House Number: 12972585 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%

IN5 Management LTD Status: Active Notified: 13/12/2019 Companies House Number: 11597703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB IN5 Estates LTD Status: Ceased Notified: 06/02/2020 Ceased: 23/12/2020 Companies House Number: 12447763 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%

All Information about:

IN5 Group LTD

Quick access

Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)