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Nom	Industrial Pumps Group LTD
Adresse	E3 Quintec Court Rotherham S61 4RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09914587 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Carley, David Matthew Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2017 Date of Birth: 04/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stacey, David Giles Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Uk Steel Enterprise Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 00535960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Carley, David Matthew Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stacey, David Giles Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Industrial Pumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 04361775 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Industrial Pumps Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)