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Nom	Ingleby Services
Adresse	Temple Street Liverpool
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00643672 Show on Companies House
Statut de Société	Liquidation
Fondé	3 décembre 1959
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 avril 2022
Activité (Code NAF)	69102 - Activités juridiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gowling Wlg (Uk) Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc304378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Edginton, Andrew Birmingham, England Status: Active Notified: 01/05/2018 Date of Birth: 12/1971 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Fennell, David Temple Street, Liverpool Status: Active Notified: 17/04/2014 Date of Birth: 12/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Oglethorpe, Christopher Miles Birmingham, England Status: Active Notified: 30/11/2015 Date of Birth: 06/1969 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wragge Lawrence Graham & CO Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2023 Companies House Number: 02865108 Nature of Control