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Nom	Integrated Office Systems Limited
Adresse	89 Willows Court Teesside Industrial Estate Stockton On Tees TS17 9PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02892924 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2023
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
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 (3)

Source: Companies House

GB I.O.S Holdings Ltd Status: Active Notified: 26/05/2023 Companies House Number: 14548763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Henderson, Thomas Richard Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Date of Birth: 02/1966 Nature of Control

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

Martin, Robert Henry Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2023 Date of Birth: 05/1965 Nature of Control

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

Officers (2)

Source: Companies House

Macdonald, Paul Stuart Teesside Industrial Estate, Stockton On Tees, Cleveland Status: Active Notified: 01/04/2004 Date of Birth: 01/1976 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Lindsey Craig Teesside Industrial Estate, Stockton On Tees, Cleveland Status: Active Notified: 01/04/2004 Date of Birth: 03/1961 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

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Integrated Office Systems Limited

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Persons with Significant Control (3)

Officers (2)