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Name	Innova Investment Partnership GP Limited
Address	14 James Street London WC2E 8BU
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.	14 November 2017
Company Register Address	43 Royal Mint Street London E1 8LG
Company No.	06615309 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	42120 - Construction of railways and underground railways 42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
Previous Names	Solum Developments GP LTD Solum Developments (GP) Limited Solum Regeneration (GP) Limited Victorianwood Limited
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

This data is incorrect?
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 (3)

Source: Companies House

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GB Rms (England) 2 Limited Status: Active Notified: 15/05/2023 Nature of Control

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GB Innova Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Companies House Number: 06798607 Nature of Control

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

Officers (10)

Source: Companies House

Chun Fai, Lee 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia Status: Active Notified: 15/05/2023 Date of Birth: 02/1971 Occupation: Chief Executive Role: Director Country of Residence: Malaysia Nationality: Malaysian

Dobson, Robin Richard England, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaur, Amandeep London, England Status: Active Notified: 15/05/2023 Role: Secretary

Lahiff, Mark Andrew London, England Status: Active Notified: 15/05/2023 Date of Birth: 10/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mcginley, Kevin London, England Status: Active Notified: 21/07/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Jobanputra, Situl Suryakant London, United Kingdom Status: Ceased Notified: 14/09/2020 Ceased: 15/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicklin, Digby Stuart London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 12/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Beirne, Terence David London, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 30/04/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Peggs, Stephen Gerald London, United Kingdom Status: Ceased Notified: 12/03/2023 Ceased: 21/07/2023 Date of Birth: 01/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Nigel Alan, Mr. Bedfordshire Status: Ceased Notified: 24/07/2008 Ceased: 29/06/2015 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Innova Investment Partnership GP Limited

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Persons with Significant Control (3)

Officers (10)