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Nom	Iboss Limited
Adresse	2 Sceptre House Hornbeam Square North Harrogate HG2 8PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06427223 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Ipn Partners Limited Status: Active Notified: 29/04/2024 Companies House Number: 07942456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipn Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metcalfe, Christopher Howard Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Normington, David Neil Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Coleman, Peter Brian Harrogate Status: Active Notified: 14/08/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hammick, Paul Alan Harrogate Status: Active Notified: 16/05/2023 Date of Birth: 11/1973 Occupation: Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Lawrence, David Frank London, England Status: Ceased Notified: 31/12/2021 Ceased: 14/08/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Iboss Limited

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Persons with Significant Control (4)

Officers (3)