All Information about:

Name	Invenias Limited
Address	Davidson House Forbury Square Reading Berkshire RG1 3EU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	155 Bishopsgate, 8th Floor London EC2M 3AJ
Company No.	05323637 Show on Companies House
Accounts	small last accounts made up to 31 December 2020
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Intelligent Recruitment Solutions LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Grundy, David Matthew Status: Ceased Notified: 15/09/2017 Ceased: 24/07/2018 Date of Birth: 11/1965 Nature of Control

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

Horing, Jeff Status: Ceased Notified: 24/07/2018 Ceased: 30/09/2020 Date of Birth: 03/1964 Nature of Control

Significant influence or control

GB Mainspring Nominees (2) Ltd Status: Ceased Notified: 07/04/2016 Ceased: 24/07/2018 Companies House Number: 08409560 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Papas, Arthur London, England Status: Active Notified: 24/07/2018 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sylvester, Brian London, England Status: Active Notified: 24/07/2018 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (7)