INNOV8 WHOLESALE LTD — 09426408, Thurston , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	INNOV8 WHOLESALE LTD copy copied
Company number	09426408 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 February 2015 copy copied
Accounts	Actual Next accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025 Last statement dated Tuesday, 27 February 2024
Nature of business (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts copy copied
Registered office address	UNIT 9 PARKWAY, ELM FARM PARK, SUFFOLK, ENGLAND, THURSTON, IP31 3TB copy copied

Officers

(as of 16.08.2022)

ZHANG, Na Na

Status:	Active
Appointed on:	Friday, 06 February 2015
Correspondence address:	Suite 4 Norfolk House Lion Barn Industrial Estate, Needham Market, Suffolk, England, IP6 8RW
Nationality:	British
Date of birth:	September 1984
Role:	Director
Occupation:	Electronic Accessories
Country of residence:	United Kingdom

DAVIES, Matthew

Status:	Not active
Appointed on:	Monday, 10 April 2017
Resigned on:	Tuesday, 06 June 2017
Correspondence address:	Unit 6c Whitesmith, Lewes, England, BN8 6JD
Nationality:	British
Date of birth:	August 1980
Role:	Director
Occupation:	Electronics Wholesaler
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Miss Na Na Zhang

Status:	Active
Notified on:	Sunday, 26 February 2017
Correspondence address:	Suite 4 Norfolk House Lion Barn Industrial Estate, Needham Market, Suffolk, England, IP6 8RW
Nationality:	British
Date of birth:	September 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Na Na Zhang

Status:	Active
Notified on:	Sunday, 26 February 2017
Correspondence address:	Unit 39 Hailsham, England
Nationality:	British
Date of birth:	September 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Na Na Zhang

Status:	Active
Notified on:	Sunday, 26 February 2017
Correspondence address:	Cortlandt Hailsham, England, East Sussex
Nationality:	British
Date of birth:	September 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Miss Na Na Zhang

Status:	Active
Notified on:	Sunday, 26 February 2017
Correspondence address:	Suite 4 Norfolk House Suffolk, England
Nationality:	British
Date of birth:	September 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Show all records Hide