All Information about:

Name	Innserve Limited
Address	The Old Maltings Leeds Road Tadcaster LS24 9HB
VAT ID	no VAT ID available
Company No.	07226521 Show on Companies House
Accounts	full last accounts made up to 1 January 2023
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	ST James Parade (127) 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Old Innserve Limited Status: Active Notified: 25/04/2021 Companies House Number: 04990992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hallriver Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2021 Companies House Number: 04973092 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

Bowen, Jeremy Paul Tadcaster, United Kingdom Status: Active Notified: 01/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knight, James Tadcaster, North Yorkshire, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, James Robert Tadcaster, United Kingdom Status: Active Notified: 07/02/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Comery, James Antony Tadcaster Status: Ceased Notified: 20/04/2023 Ceased: 01/04/2024 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British