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Nom	I. D. & C. World Holdco Limited
Adresse	4 Mount Ephraim Road Tunbridge Wells TN1 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09822550 Show on Companies House
Statut de Société	Dissolved
Fondé	13 octobre 2015
Accounts	DORMANT last accounts made up to 17 janvier 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

GB Ccl Industries (Uk) Ltd Status: Active Notified: 17/01/2020 Companies House Number: 02422763 Nature of Control

Ownership of shares - 75% or more

GB I. D. And C. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 05249686 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Jean-Jean, Nicolas Pierre Marie Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 12/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: French

Louvel, Francois-Xavier Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/01/2020 Role: Secretary

Mormech, Kamel Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilkey, Matthew David Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 13/10/2015 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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I. D. & C. World Holdco Limited

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Persons with Significant Control (2)

Officers (4)