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Nom	IPA Global Limited
Adresse	The Exchange 5 Bank Street Bury BL9 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12185911 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (6)

Source: Companies House

GB As 2019 Limited Status: Active Notified: 03/09/2019 Companies House Number: 12074828 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Marsh, Ian Status: Active Notified: 03/09/2019 Date of Birth: 04/1969 Nature of Control

Significant influence or control

GB Omp Brandco Ltd Status: Active Notified: 03/09/2019 Companies House Number: 10420451 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Prime Source Management Limited Status: Active Notified: 03/09/2019 Companies House Number: 07524060 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Singh, Amarjit Status: Active Notified: 03/09/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Wood, William Peter Status: Active Notified: 03/09/2019 Date of Birth: 12/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marsh, Ian Bury, Lancashire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh Grewal, Amarjit Bury, Lancashire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, William Peter Bury, Lancashire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IPA Global Limited

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Persons with Significant Control (6)

Officers (3)