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Nom	IPE Group LTD
Adresse	15 Yarmouth Avenue Grantham NG31 7LJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 décembre 2023
Société Numéro de Registre	14301669 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Cryer, Paul Keith Status: Active Notified: 17/08/2022 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cryer, Paul Keith Billingham, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonagh, John Francis Halifax, England Status: Ceased Notified: 18/02/2023 Ceased: 27/12/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Medforth, Edward Charles Sherry Malton, England Status: Ceased Notified: 18/02/2023 Ceased: 11/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

IPE Property Maintenance LTD Status: Active Notified: 29/09/2023 Companies House Number: 15176136 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Infinite Polymer Extrusion L TD Status: Active Notified: 05/03/2023 Companies House Number: 14298383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Street By IPE LTD Status: Active Notified: 19/01/2023 Companies House Number: 14603223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IPE Property Management LTD Status: Ceased Notified: 30/06/2023 Ceased: 01/10/2023 Companies House Number: 14972310 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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IPE Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)