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Nom	Ietg Limited
Adresse	Cross Green Indust Est Cross Green Way Leeds LS9 0SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 mai 2017
Company Register Address	Socotec House Bretby Business Park Leeds DE15 0YZ
Société Numéro de Registre	05575376 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Lupfaw 186 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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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Persons with Significant Control (1)

Source: Companies House

GB Ietg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06699610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bond, Richard Swillington, Leeds, England Status: Active Notified: 10/10/2016 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bond, Richard Andrew Cross Green Industrial Estate, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 08/01/2016 Role: Secretary

Detchepare, Nicolas Louis Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Edwards, Ian Brian Bretby, Burton-On-Trent, England Status: Active Notified: 01/05/2012 Date of Birth: 09/1964 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Goodwin, Jason Richard Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gough, David Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

40Seven Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Companies House Number: 05405516 Nature of Control