All Information about:

Name	Innovation GP Limited
Address	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
VAT ID	no VAT ID available
Company No.	10428104 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Timec 1593 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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Officers (4)

Source: Companies House

Greig, Alasdair Douglas Michael 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 10/1967 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Rourke, Emma Ruth 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/02/2017 Role: Secretary

Richards, Ian 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 21/02/2017 Date of Birth: 09/1965 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

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