INNEXIA LTD

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

Profile INNEXIA LTD

Actual on 01.08.2024
Company name
INNEXIA LTD
copy
copied
Company number
15359143
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 December 2023
copy
copied
Accounts

Actual

First accounts made up to 31.12.2025 due by 18.09.2025

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
BEECH LODGE CHAPEL LANE, CRADLEY, ENGLAND, MALVERN, WR13 5HX
copy
copied

PSC and Officers INNEXIA LTD

Person with significant control

(as of 24.01.2024)

Dr Kevin Roy Welford
Status: Active
Notified on: Monday, 18 December 2023
Correspondence address: Beech Lodge Chapel Lane, Cradley, Malvern, England, WR13 5HX
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sharon Ann Welford
Status: Active
Notified on: Monday, 18 December 2023
Correspondence address: Beech Lodge Chapel Lane, Cradley, Malvern, England, WR13 5HX
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free