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Nom	Ihasco LTD
Adresse	3 Arlington Square Downshire Way Bracknell RG12 1WA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mars 2020
Company Register Address	Kings Court Wilmslow SK9 5AR
Société Numéro de Registre	06447099 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	The Interactive Health and Safety Company LTD
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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Persons with Significant Control (3)

Source: Companies House

GB Citation Holdings Limited Status: Active Notified: 22/10/2020 Companies House Number: 04104682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goddard, David Status: Ceased Notified: 06/12/2016 Ceased: 22/10/2020 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Worsfold, Bradley Status: Ceased Notified: 06/12/2016 Ceased: 22/10/2020 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Morris, Christopher Paul Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pitman, Nathan Wilmslow, Cheshire, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stacey, Matthew Brian Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 22/10/2020 Role: Secretary

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Ihasco LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)