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Name	Inventure Holdings Limited
Address	150A Christchurch Avenue Harrow HA3 8NN
VAT ID	no VAT ID available
Company No.	09600533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Amipara, Meena Status: Active Notified: 20/05/2019 Date of Birth: 06/1977 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%

Right to appoint and remove directors

Amipara, Rohit Balubhai Status: Active Notified: 02/05/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Amipara, Rohit Balubhai Harrow, England Status: Active Notified: 20/05/2015 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ankit Reading, United Kingdom Status: Active Notified: 08/10/2020 Date of Birth: 09/1983 Occupation: Director At Wholesale Business Role: Director Country of Residence: United Kingdom Nationality: British

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Right to appoint and remove directors

GB Inventure Church Road LTD Status: Active Notified: 22/04/2024 Companies House Number: 15669471 Nature of Control

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Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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GB Inventure Warwick Road LTD Status: Active Notified: 22/04/2024 Companies House Number: 15667314 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Photon Enterprises LTD Status: Active Notified: 02/05/2016 Companies House Number: 08710102 Nature of Control

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Inventure Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)