Toutes les informations sur:

Nom	Integrated International Payroll (Holdings) LTD
Adresse	Festival House Jessop Avenue Cheltenham GL50 3SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10008064 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ibidem Capital Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 08132942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Davidson, Vinson Cheltenham, England Status: Active Notified: 19/12/2022 Date of Birth: 06/1956 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

Holmes, Thomas Curtis Cheltenham, England Status: Active Notified: 19/12/2022 Date of Birth: 02/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Hustis, Jonathan Karl Cheltenham, England Status: Active Notified: 31/05/2022 Date of Birth: 11/1955 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Jakob, Timothy John Cheltenham, England Status: Active Notified: 16/02/2016 Date of Birth: 05/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Jakob, Timothy John Cheltenham, England Status: Active Notified: 16/02/2016 Role: Secretary

Toutes les informations sur:

Integrated International Payroll (Holdings) LTD

Quick access

Persons with Significant Control (1)

Officers (5)