Toutes les informations sur:

Nom	Ingleby (1879) Limited
Adresse	C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07795097 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2011
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Baugh, Magdalena Birmingham Status: Active Notified: 28/01/2019 Date of Birth: 11/1980 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Baugh, Magdalena Barbara Birmingham Status: Active Notified: 28/01/2019 Occupation: Fd, Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Polish

Marnoch, Alasdair Birmingham Status: Active Notified: 02/11/2016 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toulson-Clarke, Christopher Timothy Miles Birmingham Status: Active Notified: 28/01/2019 Date of Birth: 04/1964 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Emac Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Companies House Number: 03158541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ingleby (1879) Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)