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All Information about:
Name

Innovestia Limited
Address
Ground Floor
4 Victoria Square
St Albans
AL1 3TF
VAT ID no VAT ID available
Company No. 10557919 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cappelli, Marco Status: Active Notified: 21/07/2022 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gruber, Harald Status: Ceased Notified: 11/01/2017 Ceased: 18/02/2019 Date of Birth: 08/1960 Nature of Control
  • Right to appoint and remove directors
    •
    Thomsen, Jesper Status: Ceased Notified: 11/01/2017 Ceased: 21/07/2022 Date of Birth: 05/1972 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
    Cappelli, Marco Ruvigliana, Switzerland Status: Active Notified: 21/07/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss