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Nom	Indigo Management Company (EP) LTD
Adresse	C/O Wainwrights Accountants, Faversham House Wirral International Business Park Old Hall Road Bromborough CH62 3NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12658865 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Carver, Mark Anthony Little Sutton, Ellesmere Port, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul Anthony Indigo Business Park, Ellesmere Port, Cheshire, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Stephen Bootle, England Status: Active Notified: 10/06/2020 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcintyre, Jamie Whitby, Ellesmere Port, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pendergast, Paul Whitby, Ellesmere Port, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Terence Keith Saughall, Chester, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Bruce Northop, Mold, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indigo Management Company (EP) LTD

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Officers (7)