All Information about:

Name	IP2IPO Services Limited
Address	2nd Floor 3 Pancras Square Kings Cross London N1C 4AG
VAT ID	no VAT ID available
Company No.	05325867 Show on Companies House
Previous Names	IP2IPO Acquisitions 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 (1)

Source: Companies House

GB Ip Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 04204490 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Baynes, David London, England Status: Active Notified: 03/02/2017 Role: Secretary

Baynes, David Graham Kings Cross, London, England Status: Active Notified: 21/05/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glasson, Christopher Edward Kings Cross, London, England Status: Active Notified: 26/03/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Greg Kings Cross, London, England Status: Active Notified: 08/01/2008 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Extraject Technologies LTD Status: Active Notified: 23/07/2019 Companies House Number: 08369024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Umip Project 003 Limited Status: Active Notified: 20/01/2021 Companies House Number: 09150911 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%

Arkivum LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2022 Companies House Number: 07530353 Nature of Control

Significant influence or control

Defenition Limited Status: Ceased Notified: 08/09/2016 Ceased: 13/06/2017 Companies House Number: 10174619 Nature of Control