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Nom	IPP (Aberdeen) Limited
Adresse	Unit C Barton Business Park Barton Under Needwood Burton-On-Trent DE13 8BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14856440 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ipp Holdings (Europe) Limited Status: Active Notified: 24/07/2023 Companies House Number: 11708277 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Ayres, Daniel Anderson Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 04/1996 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ayres, Jared Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Munro, Niall Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Riddell, Victoria Sarah Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 01/1986 Occupation: Group Chief Finance & Operations Officer Role: Director Country of Residence: England Nationality: British

Tawse, Steven Barton Under Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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IPP (Aberdeen) Limited

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Persons with Significant Control (1)

Officers (5)