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Nom	IFC Certification LTD
Adresse	20 Park Street Princes Risborough Buckinghamshire HP27 9AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 juillet 2017
Company Register Name	IFC Certification Limited
Company Register Address	Kiwa House Malvern View Business Park, Stella Way Cheltenham GL52 7DQ
Société Numéro de Registre	04777898 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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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Brown, Paul Anthony Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Leroy, Luc Marie Arthur Bishops Cleeve, Cheltenham, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 31/01/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Quayle, Jeremy Paul Bromborough, The Wirral Status: Ceased Notified: 04/08/2003 Ceased: 21/07/2008 Occupation: Director Of Certification Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (1)

Officers (5)