All Information about:

Name	Inprova LTD
Address	Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL
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 VAT-Validation 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.	11 May 2016
Company No.	07371389 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Company Register Status	active
Previous Names	CEL Procurement Limited HS 514 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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Inprova Group Ltd Status: Active Notified: 06/12/2018 Companies House Number: 08896825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kennedy, Paul Alan Status: Ceased Notified: 09/09/2016 Ceased: 06/12/2018 Date of Birth: 10/1969 Nature of Control

Significant influence or control as firm

Ramzan, Mohammed Status: Ceased Notified: 09/09/2016 Ceased: 06/12/2018 Date of Birth: 10/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Godsland, Richard James Warrington, Cheshire Status: Active Notified: 04/10/2021 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lynch, Lisa Marie Warrington, England Status: Active Notified: 15/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malone, Steven David Warrington, Cheshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Independent Healthcare Procurement Limited Status: Active Notified: 06/04/2016 Companies House Number: 02990290 Nature of Control