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Nom	IO Outsourcing Limited
Adresse	Intelligent Office Uk Ltd Kilncraigs Greenside Street Alloa FK10 1EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 avril 2023
Company Register Address	Darwin House Leeds Valley Park Leeds LS10 1AB
Société Numéro de Registre	08917687 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	RED Lion 2014 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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Source: 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

GB Williams Lea Group Limited Status: Active Notified: 01/10/2022 Companies House Number: 01627560 Nature of Control

Ownership of shares - 75% or more

GB Bsc Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 01/10/2022 Date of Birth: 11/1975 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Reid, Denise Mary Savannah Way, Leeds, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1966 Occupation: Managing Director - Global Growth Role: Director Country of Residence: England Nationality: British

Rich, Marcella Diane Bond Street South, Bristol, England Status: Active Notified: 01/10/2022 Date of Birth: 08/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mccorry, Rachel Ann Kilncraigs, Alloa, Scotland Status: Ceased Notified: 07/05/2014 Ceased: 29/02/2024 Date of Birth: 06/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Nolan, Eamon William London, England Status: Ceased Notified: 21/01/2016 Ceased: 16/06/2022 Occupation: Portfolio Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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IO Outsourcing Limited

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Persons with Significant Control (2)

Officers (5)