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Name	Investern Limited
Address	3B Swallowfield Courtyard Wolverhampton Rd Oldbury B69 2JG
VAT ID	no VAT ID available
Company No.	12180022 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
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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Officers (4)

Source: Companies House

Churchill-Evans, Nicholas Gregory Oldbury, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Jamie Stuart Oldbury, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rousell, Jason Eldred Oldbury, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thomas, Francis Matthew Oldbury, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cloudthing Group Limited Status: Ceased Notified: 20/10/2020 Ceased: 04/05/2021 Companies House Number: 12856968 Nature of Control

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

Cloudthing Limited Status: Ceased Notified: 26/09/2019 Ceased: 20/10/2020 Companies House Number: 07510381 Nature of Control

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

All Information about:

Investern Limited

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Officers (4)

Companies Controlled by This Company (2)