All Information about:

Name	Innova Wrexham Property Holdings Limited
Address	3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG
VAT ID	no VAT ID available
Company No.	11931853 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Innova Estates 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 (1)

Source: Companies House

GB Innova Capital Limited Status: Active Notified: 08/04/2019 Companies House Number: 09697757 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dummett, Robin Piers Cheltenham, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaye, Andrew Charles Cheltenham, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wrexham Industrial Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 13089725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wrexham Solar Limited Status: Ceased Notified: 17/12/2020 Ceased: 18/11/2022 Companies House Number: 13088911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Innova Wrexham Property Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)