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Nom	Investor Administration Solutions Limited
Adresse	Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03181185 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Elite Administration Services Limited Ultimate Computer Solutions 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Apex Consolidation Entity Limited Status: Active Notified: 09/12/2020 Companies House Number: 10275566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Professional Partners Administration Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/12/2020 Companies House Number: 07741075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Frederico, Guido Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Smith, Garth Llewellyn Ferndown Industrial Estate, Wimborne, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Warnes, Christopher Michael Ferndown Industrial Estate, Wimborne, England Status: Ceased Notified: 06/02/2023 Ceased: 31/08/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Jason Ferndown Industrial Estate, Wimborne, England Status: Ceased Notified: 24/08/2022 Ceased: 06/10/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Investor Administration Solutions Limited

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Persons with Significant Control (2)

Officers (4)