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Nom	Ifbso LTD
Adresse	Cherry Tree House Main Street Levisham Pickering YO18 7NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 juillet 2018
Company Register Name	I.F.B.S.O. LTD
Société Numéro de Registre	06959416 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Jungmichel, Goetz-Ulf Levisham, Pickering, North Yorkshire, England Status: Active Notified: 22/06/2011 Date of Birth: 02/1967 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

Maddocks-Born, Renate Maria Levisham, Pickering, North Yorkshire, England Status: Active Notified: 22/01/2014 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maddocks-Born, Renate Maria Levisham, Pickering, North Yorkshire, England Status: Active Notified: 01/05/2014 Role: Secretary

Wallin, Bengt Gunnar Levisham, Pickering, North Yorkshire, England Status: Active Notified: 11/07/2009 Date of Birth: 06/1953 Occupation: Exhibition Manager Role: Director Country of Residence: Sweden Nationality: Swedish

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Ifbso LTD

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Officers (4)