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Nom	Indigo Fish Limited
Adresse	30 Finsbury Square London EC2A 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04823940 Show on Companies House
Statut de Société	Liquidation
Fondé	7 juillet 2003
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	74990 - Non-trading company
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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Officers (4)

Source: Companies House

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 22/03/2016 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 22/03/2016 Role: Secretary

Whale, Henry William Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Peter William Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indigo Fish Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)