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Name	Invest CO 1 Limited
Address	2 Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company No.	09062170 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	64202 - Activities of holding companies 64304 - Trusts, funds and similar financial entities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Boparan, Baljinder Kaur Status: Ceased Notified: 25/05/2016 Ceased: 03/01/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Right to appoint and remove directors

Boparan, Ranjit Singh Status: Ceased Notified: 25/05/2016 Ceased: 03/01/2022 Date of Birth: 08/1966 Nature of Control

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Source: Companies House

Boparan, Ranjit Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 29/05/2014 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brostoff, Martin Adrian Birmingham, West Midlands Status: Active Notified: 05/01/2023 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Henderson, Stephen Birmingham, West Midlands, United Kingdom Status: Active Notified: 17/09/2014 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Curle, Tolla Joanne Birmingham Status: Ceased Notified: 22/09/2015 Ceased: 16/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Graham Mark Ketteringham, Wymondham, England Status: Ceased Notified: 12/01/2016 Ceased: 27/02/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Invest CO 1 Investments Limited Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Companies House Number: 12926962 Nature of Control

Ownership of shares - 75% or more

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Invest CO 1 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)