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Nom	International Business & Management Services LTD
Adresse	Gf Ro 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14041825 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Activité (Code NAF)	81210 - Nettoyage courant des bâtiments 82110 - Services administratifs combinés de bureau 96090 - Autres services personnels 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Faizan, Muhammad Status: Active Notified: 12/04/2022 Date of Birth: 01/2004 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Zeeshan, Muhammad Status: Active Notified: 12/04/2022 Date of Birth: 06/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Faizan, Muhammad 3rd Floor, Peshawar, Pakistan Status: Active Notified: 12/04/2022 Date of Birth: 01/2004 Occupation: Bdo Role: Director Country of Residence: Pakistan Nationality: Pakistani

Zeeshan, Muhammad Westbury-On-Trym, Kington, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 06/1988 Occupation: Ceo Role: Director Country of Residence: Sweden Nationality: Pakistani

Zeeshan, Muhammad Westbury-On-Trym, Kington, United Kingdom Status: Active Notified: 12/04/2022 Role: Secretary

Toutes les informations sur:

International Business & Management Services LTD

Quick access

Persons with Significant Control (2)

Officers (3)