Toutes les informations sur:

Nom	Industrial Maintenance Supplies (Leicester) Limited
Adresse	Winchester House 23-29 Pasture Lane Leicester LE1 4EY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05454364 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Bracondale Property Company Limited Status: Active Notified: 10/03/2020 Companies House Number: 08369182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gettings, Alan Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 01/1960 Nature of Control

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

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chandarana, Bhanulal Pragji Leicester, Leicestershire, England Status: Active Notified: 10/03/2020 Date of Birth: 04/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Chandarana, Rishi Bhanulal Leicester, Leicestershire, England Status: Active Notified: 10/03/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Arvind Leicester, Leicestershire, England Status: Active Notified: 10/03/2020 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IMS Hygiene Limited Status: Active Notified: 16/07/2020 Companies House Number: 12747030 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 Maintenance Supplies (Leicester) Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)