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Name	Inspire Partnership Refico Limited
Address	3 More London Riverside London SE1 2AQ
VAT ID	no VAT ID available
Company No.	11023686 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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 Inspire Partnership Holdings Limited Status: Active Notified: 22/03/2018 Companies House Number: 07273583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ipp Bond Limited Status: Ceased Notified: 20/10/2017 Ceased: 22/03/2018 Companies House Number: 06332076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leto, Michelangelo London, United Kingdom, United Kingdom Status: Active Notified: 20/10/2017 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Lewis, William Edward London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British

Trow, Andrew John London, United Kingdom, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 03/1974 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 30/11/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Inspire Partnership (NO.1) Limited Status: Active Notified: 28/03/2018 Companies House Number: 07274857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inspire Partnership GP LTD Status: Active Notified: 28/03/2018 Companies House Number: 07274213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inspire Partnership GP LTD Status: Active Notified: 28/03/2018 Companies House Number: 07274213 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:

Inspire Partnership Refico Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)