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Name	Ingenious Commercial Enterprises Limited
Address	Parcels Building 14 Bird Street London W1U 1BU
VAT ID	no VAT ID available
Company No.	07932578 Show on Companies House
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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Officers (5)

Source: Companies House

Cruickshank, Sarah London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary

Reid, Duncan Murray London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vorster, Pieter Willem London, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 07/10/2014 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Forster, Neil Andrew London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 06/03/2024 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ingenious Renewable Energy Limited Status: Active Notified: 01/01/2017 Companies House Number: 08000198 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:

Ingenious Commercial Enterprises Limited

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Officers (5)

Companies Controlled by This Company (1)