All Information about:

Name	Inprova Group LTD
Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington WA2 0YL
VAT ID	no VAT ID available
Company No.	08896825 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices 74990 Non-trading company
Company Register Status	active
Previous Names	CEL Procurement Group Limited Project Nerja Newco 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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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 (4)

Source: Companies House

GB Inprova Procurement Ltd Status: Active Notified: 31/12/2018 Nature of Control

Ownership of shares - 75% or more

Kennedy, Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ldc Parallel (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03066501 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ramzan, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Godsland, Richard James Woolston Grange Avenue, Warrington, Cheshire Status: Active Notified: 04/10/2021 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lynch, Lisa Marie Warrington, England Status: Active Notified: 15/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malone, Steven David Woolston Grange Avenue, Warrington, Cheshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holt, Robert Woolston Grange Avenue, Warrington Status: Ceased Notified: 17/09/2015 Ceased: 31/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Inprova LTD Status: Active Notified: 06/12/2018 Companies House Number: 07371389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inprova Finance LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 07818875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Inprova Group LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)