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Name	Touchstone Innovations Investments Limited
Address	The Walbrook Building 25 Walbrook London EC4N 8AF
VAT ID	no VAT ID available
Company No.	06067437 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 January 2007
Accounts	FULL last accounts made up to 31 July 2017
Sector (SIC)	64205 - Activities of holding companies
Previous Names	Imperial Innovations Investments 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 (1)

Source: Companies House

GB Touchstone Innovations Plc Status: Active Notified: 06/04/2016 Companies House Number: 05796766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baynes, David Graham London, England Status: Active Notified: 09/02/2018 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ip2ipo Services Limited, London, England Status: Active Notified: 31/07/2018 Role: Secretary Nationality: British

Smith, Gregory Simon London, England Status: Active Notified: 09/02/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Townend, Michael Charles Nettleton London, England Status: Active Notified: 09/02/2018 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Touchstone Innovations Investments Limited

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Persons with Significant Control (1)

Officers (4)