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Nom	Irisndt UK Holdings Limited
Adresse	Middleplatt Road Immingham DN40 1AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04750354 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Irisndt (UK) LTD Iris NDT UK Limited Moyen 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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Kyrnyckyj, Roman Scotter, Gainsborough, North Lincolnshire, England Status: Active Notified: 18/01/2005 Date of Birth: 06/1961 Role: Secretary Nationality: British

Kyrnyckyj, Roman Michael Scotter, Gainsborough, North Lincolnshire, England Status: Active Notified: 01/05/2003 Date of Birth: 06/1961 Occupation: Inspection Engineer Role: Director Country of Residence: England Nationality: British

Kyrnyckyj, Roman Michael Scotter, Gainsborough, England Status: Active Notified: 18/01/2005 Role: Secretary Nationality: British

Weyers, Christiaan North East Lincolnshire Status: Active Notified: 15/04/2023 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

Irisndt UK Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)