Toutes les informations sur:

Nom	Industrial and Financial Systems, IFS UK LTD
Adresse	Bourne House Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03277022 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Laing, Alan Wallace The Causeway, Staines-Upon-Thames, England Status: Active Notified: 13/06/2019 Date of Birth: 09/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Poore, Stephanie Jayne The Causeway, Staines-Upon-Thames, England Status: Active Notified: 19/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Williams, Daniel The Causeway, Staines-Upon-Thames, England Status: Active Notified: 22/05/2023 Date of Birth: 05/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Field Service Management Limited Status: Active Notified: 19/07/2017 Companies House Number: 05707098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ISS Group Europe LTD Status: Active Notified: 01/01/2024 Companies House Number: 06211972 Nature of Control

Ownership of shares - 75% or more

Arcwide UK LTD Status: Ceased Notified: 31/12/2021 Ceased: 04/04/2022 Companies House Number: 13823394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Industrial and Financial Systems, IFS UK LTD

Quick access

Officers (3)

Companies Controlled by This Company (3)