Toutes les informations sur:

Nom	IPS NE LTD
Adresse	Unit 7 Fern Court Bracken Hill Business Park Peterlee SR8 2RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14839206 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	71129 - Activités d'ingénierie
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (4)

Source: Companies House

Oliver, Michael William Status: Active Notified: 02/05/2023 Date of Birth: 02/1975 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%

Brown, Amber Status: Ceased Notified: 02/05/2023 Ceased: 02/05/2023 Date of Birth: 06/1991 Nature of Control

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

Duxbury, Ashleigh Status: Ceased Notified: 02/05/2023 Ceased: 02/05/2023 Date of Birth: 02/1989 Nature of Control

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

Lynn, Neil Edward Status: Ceased Notified: 02/05/2023 Ceased: 02/05/2023 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brown, Amber Bracken Hill Business Park, Peterlee, County Durham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duxbury, Ashleigh Bracken Hill Business Park, Peterlee, County Durham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lynn, Neil Edward Bracken Hill Business Park, Peterlee, County Durham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oliver, Michael William Bracken Hill Business Park, Peterlee, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)