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Name	Invest CO 1 Investments Limited
Address	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID	no VAT ID available
Company No.	12926962 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
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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Persons with Significant Control (1)

Source: Companies House

GB Invest Co 1 Limited Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Companies House Number: 09062170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boparan, Antonio Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boparan, Joey Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Boparan, Sanjay Singh 9 Colmore Row, Birmingham, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Curle, Tolla Joanne 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rafferty, Robert John 9 Colmore Row, Birmingham, England Status: Ceased Notified: 04/10/2020 Ceased: 22/02/2024 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Invest CO 1 Investments Limited

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Persons with Significant Control (1)

Officers (6)