All Information about:

Name	IN5 Investments Limited
Address	C/O Fab Accountants Ltd, 26 The Slipway, Marina Keep Port Solent, Portsmouth, PO6 4TR
VAT ID	no VAT ID available
Company No.	11599746 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB 21 Ibiza Llp Status: Active Notified: 09/05/2023 Companies House Number: Oc446889 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 Management Limited Status: Active Notified: 02/10/2018 Companies House Number: 11597703 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%

Officers (2)

Source: Companies House

Cunnington, David Charles London, England Status: Active Notified: 09/05/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudley, Oliver Simon Port Solent,, Portsmouth,, England Status: Active Notified: 02/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pams VU Limited Status: Active Notified: 13/12/2021 Companies House Number: 13523536 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 Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)