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Nom	Iforce Group Limited
Adresse	Stretton Green Distribution Park Langford Way Appleton WA4 4TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04696839 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Iforce Holdings Limited Tablogix UK Holdings Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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GB Azini Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 0c308575 Nature of Control

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GB Esll Group Limited Status: Ceased Notified: 28/04/2017 Ceased: 05/03/2018 Companies House Number: 00057359 Nature of Control

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Hannan, Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 10/1941 Nature of Control

Significant influence or control

GB Lynx Capital Ventures Lp Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 04000835 Nature of Control

Significant influence or control

Stafilopatis, Fragkiskos Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 12/1945 Nature of Control

Significant influence or control

Zieglar, William Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 07/1942 Nature of Control

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Officers (5)

Source: Companies House

Price, Christian Lee Field Lane, Tattenhall, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ian Stuart Appleton, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mourik, Thomas Van Field Lane, Tattenhall, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 01/10/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Stobart, William Appleton, England Status: Ceased Notified: 10/04/2020 Ceased: 01/10/2024 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thirkell, Paul David Appleton, Warrington, England Status: Ceased Notified: 16/03/2020 Ceased: 31/10/2024 Date of Birth: 11/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Right to appoint and remove directors

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Iforce Group Limited

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (5)