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Name	Innovault Limited
Address	Innovation Centre Maidstone Road Kent ME5 9FD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 April 2023
Company No.	14263984 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Computer programming activities 62020 - Computer consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ahmed, Faruk Status: Active Notified: 19/03/2024 Date of Birth: 05/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

GB Mahmud Group Holdings Ltd Status: Ceased Notified: 29/07/2022 Ceased: 19/03/2024 Companies House Number: 12616528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ahmed, Faruk Maidstone Road, Kent, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 05/1978 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Mahmud, Naim Maidstone Road, Kent, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 19/03/2024 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Innovault Limited

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Persons with Significant Control (2)

Officers (2)