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Nom	IUM LTD
Adresse	Invicta Works Houghton Road Grantham Lincolnshire NE31 6JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	IUM Limited
Company Register Address	1-2 Charterhouse Mews London EC1M 6BB
Société Numéro de Registre	06867175 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Red Circle Investments Limited Status: Active Notified: 07/04/2016 Companies House Number: 09779617 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mckeand, Iain Urquhart Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2017 Date of Birth: 01/1963 Nature of Control

Significant influence or control

GB Red Circle Investments Ltd Status: Ceased Notified: 07/04/2016 Ceased: 09/10/2019 Companies House Number: 09779617 Nature of Control

Ownership of shares - 75% or more

Turner, Rachel Status: Ceased Notified: 02/12/2017 Ceased: 22/10/2019 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mckeand, Iain Urquhart Grantham, Lincolnshire, United Kingdom Status: Active Notified: 19/07/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Turner, Rachel Al Barari, Dubai, United Arab Emirates Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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IUM LTD

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Persons with Significant Control (4)

Officers (2)