Toutes les informations sur:

Nom	I.D.S. Limited
Adresse	8 Fusion Court Aberford Road Garforth LS25 2GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03204123 Show on Companies House
Statut de Société	Liquidation
Fondé	28 mai 1996
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burkitt, John Rowland Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

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

Roberts, Peter Howard Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control

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

Officers (3)

Source: Companies House

Burkitt, John Rowland Bardsey, Leeds, West Yorkshire, England Status: Active Notified: 28/07/1997 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Peter Howard Monks Risborough, Princes Risborough, Buckinghamshire, England Status: Active Notified: 28/07/1997 Date of Birth: 06/1944 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Roberts, Peter Howard Monks Risborough, Princes Risborough, Buckinghamshire, England Status: Active Notified: 28/05/1996 Date of Birth: 06/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB I.D.S. Freeholds Limited Status: Ceased Notified: 11/09/2020 Ceased: 18/11/2020 Companies House Number: 12873439 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:

I.D.S. Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)