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Name	Inhoco Formations Limited
Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
VAT ID	no VAT ID available
Company No.	02598228 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Addleshaw Goddard Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc318149 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (27)

Source: Companies House

Crawshaw, Daniel Aster De Crecy London, United Kingdom Status: Active Notified: 04/04/2011 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Emma Suzanne Manchester, United Kingdom Status: Active Notified: 26/09/2000 Role: Secretary Nationality: British

Distin, Giles Henry London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 01/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Green, Andrew London, United Kingdom Status: Active Notified: 08/10/2015 Date of Birth: 08/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Handy, David London, United Kingdom Status: Active Notified: 29/01/1999 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Roger London, United Kingdom Status: Active Notified: 11/05/2005 Date of Birth: 01/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliffe, Michael John London, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 04/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hussein, Elvan London, United Kingdom Status: Active Notified: 21/03/2016 Date of Birth: 07/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

James, William Keith London, United Kingdom Status: Active Notified: 24/01/2007 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Nationality: British

Johnston, Andrew John London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Koehne, Benjamin David London, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 08/1976 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Lauritsen, Hugh Eric London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 01/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Mcgivern, Shelley Ann London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Medlicott, Paul Francis David London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 03/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pearey, Nicholas Maitland London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Penney, Charles David St John London, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 04/1960 Occupation: Solicitor Role: Director Nationality: British

Preston, Richard James London, United Kingdom Status: Active Notified: 22/05/2008 Role: Secretary Nationality: British

Rosling, Andrew John London, United Kingdom Status: Active Notified: 24/01/2007 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Nationality: British

Sayer, Peter Manchester Status: Active Notified: 24/01/2007 Date of Birth: 07/1962 Occupation: Solicitor Role: Director Nationality: British

Seedat, Yunus London, United Kingdom Status: Active Notified: 12/12/2001 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher John London, United Kingdom Status: Active Notified: 01/05/2011 Date of Birth: 11/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wastie, William Granville London, United Kingdom Status: Active Notified: 17/11/2008 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Duncan William London, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 11/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Peter John London, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 01/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Simon Guy Scott London, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 11/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Geoffrey Edward Manchester Status: Active Notified: 01/06/1995 Date of Birth: 01/1964 Occupation: Solicitor Role: Director Nationality: British

Joyce, John Gerard London, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 30/04/2024 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Aghoco 2226 Limited Status: Active Notified: 12/10/2022 Companies House Number: 14413268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aghoco 2244 Limited Status: Active Notified: 13/01/2023 Companies House Number: 14591233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harbourne Topco Limited Status: Active Notified: 07/12/2022 Companies House Number: 14526360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Media C3 Limited Status: Active Notified: 30/06/2022 Companies House Number: 14205139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aghoco 1916 Limited Status: Ceased Notified: 12/05/2020 Ceased: 15/06/2020 Companies House Number: 12597961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DUX Investments Limited Status: Ceased Notified: 26/06/2020 Ceased: 19/10/2020 Companies House Number: 12699862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iyanola Capital Limited Status: Ceased Notified: 24/06/2020 Ceased: 17/07/2020 Companies House Number: 12694104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Navia Logistics Limited Status: Ceased Notified: 27/09/2022 Ceased: 04/01/2023 Companies House Number: 14381211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Navia Logistics Limited Status: Ceased Notified: 27/09/2022 Ceased: 04/01/2023 Companies House Number: 14381211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valstone UK Holdings Limited Status: Ceased Notified: 01/09/2022 Ceased: 04/11/2022 Companies House Number: 14331011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Inhoco Formations Limited

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Persons with Significant Control (1)

Officers (27)

Companies Controlled by This Company (10)