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Nom	Intelligent Building Group L TD
Adresse	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 mai 2016
Company Register Name	Intelligent Building Group LTD
Société Numéro de Registre	07977817 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Eticom Limited Energinow 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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Leutton, John Status: Active Notified: 07/02/2024 Date of Birth: 08/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Pag Ventures Limited Status: Active Notified: 07/06/2021 Companies House Number: 07671560 Nature of Control

Ownership of shares - 75% or more

Leutton, John Frederick Status: Ceased Notified: 07/06/2021 Ceased: 20/01/2022 Date of Birth: 08/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Roche, Lee Cameron Status: Ceased Notified: 30/01/2017 Ceased: 07/06/2021 Date of Birth: 05/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wild, John Status: Ceased Notified: 07/06/2021 Ceased: 20/01/2022 Date of Birth: 12/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Boon, Max Presley Handforth, Wilmslow, England Status: Active Notified: 05/02/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Leutton, John Frederick Handforth, Wilmslow, Cheshire, England Status: Active Notified: 22/11/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nabiel, Shezan Handforth, Wilmslow, England Status: Active Notified: 05/02/2024 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Russell, David Trafford Park, Manchester, England Status: Active Notified: 16/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gough, Nicholas John Handforth, Wilmslow, England Status: Ceased Notified: 27/07/2018 Ceased: 16/09/2024 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AML Cctv Manchester Limited Status: Active Notified: 20/01/2022 Companies House Number: 06784819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eticom Limited Status: Active Notified: 20/01/2022 Companies House Number: 13353058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Intelligent Building Group L TD

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (2)