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Name	Inimex Genetics Limited
Address	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID	no VAT ID available
Company No.	01315335 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 1977
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2020
Sector (SIC)	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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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Persons with Significant Control (2)

Source: Companies House

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GB National Milk Records Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Companies House Number: 03331929 Nature of Control

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Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 23/06/2017 Date of Birth: 02/1966 Occupation: Group Head Of Tax And Treasury Role: Director Country of Residence: England Nationality: Irish

Pearson, Christopher Jon Basingstoke, England Status: Active Notified: 23/06/2017 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Andrew Robert Basingstoke, England Status: Active Notified: 23/06/2017 Date of Birth: 07/1976 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

All Information about:

Inimex Genetics Limited

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Persons with Significant Control (2)

Officers (4)