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Name	Innovus Company Secretaries Limited
Address	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID	no VAT ID available
Company No.	05988785 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82190 - Photocopying, document preparation and other specialised office support activities
Company Register Status	active
Previous Names	Fairfield Company Secretaries 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Innovus Business Services Limited Status: Active Notified: 31/05/2023 Companies House Number: 14769299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chamonix Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05856372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chamonix Holdings Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 12500321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chamonix Group Ltd, Queensway House 11 Queensway, New Milton, United Kingdom, BH25 5NR Status: Active Notified: 06/11/2006 Role: Secretary Nationality: British

Keenan, John Joseph New Milton, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Perrett, Steve John New Milton, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Significant influence or control

GB CE Blenheim Grange Watton Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 06067570 Nature of Control

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

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

GB CE Oakfield Gardens Hyde Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2017 Companies House Number: 06406964 Nature of Control

Significant influence or control

GB CE Poppy Fields (Benwick) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 06353915 Nature of Control

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

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

Right to appoint and remove directors

GB Cottonfields, Gibfield Management Company Limited Status: Ceased Notified: 14/09/2016 Ceased: 27/09/2017 Companies House Number: 10375713 Nature of Control

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

All Information about:

Innovus Company Secretaries Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)