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Nom	Ipsolus Limited
Adresse	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07695355 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2011
Accounts	DORMANT next accounts due by 31 juillet 2023 last accounts made up to 31 octobre 2021
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
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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GB Wm Morrison Supermarkets P L C Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 00358949 Nature of Control

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Officers (4)

Source: Companies House

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 16/08/2019 Date of Birth: 11/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary

Goff, Joanna Louise Bradford, West Yorkshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gleeson, Michael Gerard Bradford, United Kingdom Status: Ceased Notified: 30/01/2020 Ceased: 22/04/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Ipsolus Limited

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Persons with Significant Control (2)

Officers (4)