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Nom	Indigo Corporate Secretary Limited
Adresse	Vincent Court, Ground Floor 853-855 London Road Westcliff On Sea SS0 9SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13253973 Show on Companies House
Noms Précédents	Chadwick Corporate Secretary Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Indigo Independent Governance Limited Status: Active Notified: 09/03/2021 Companies House Number: 05487414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gracie, David James Westcliff On Sea, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Herd, Julia Elizabeth Westcliff On Sea, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Young, Bernadette Clare Westcliff On Sea, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 09/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Blackburn, Claire Helen Leigh-On-Sea, England Status: Ceased Notified: 16/09/2021 Ceased: 19/10/2023 Date of Birth: 10/1984 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB 19 KA Limited Status: Ceased Notified: 20/12/2021 Ceased: 21/12/2021 Companies House Number: 13808436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greatbear AR Bidco Limited Status: Ceased Notified: 29/10/2024 Ceased: 29/10/2024 Companies House Number: 16049179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Greatbear AR Holdco Limited Status: Ceased Notified: 03/10/2024 Ceased: 04/10/2024 Companies House Number: 15996088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stone Bidco Limited Status: Ceased Notified: 21/10/2024 Ceased: 29/10/2024 Companies House Number: 16031293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Indigo Corporate Secretary Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)