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Nom	Ingleby (159)
Adresse	Brackley Northamptonshire
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02019312 Show on Companies House
Statut de Société	actif
Fondé	13 mai 1986
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Faccenda, Robin Michael Status: Active Notified: 06/04/2016 Date of Birth: 06/1937 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Faccenda, Susan Status: Active Notified: 06/04/2016 Date of Birth: 09/1941 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Faccenda, Helen Brackley, Northamptonshire, England Status: Active Notified: 13/01/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Ian James Brackley, Northamptonshire, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Faccenda, Robin Michael Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Faccenda, Susan Brackley, Northamptonshire Status: Active Notified: 11/08/1991 Date of Birth: 09/1941 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gulliver, Alison Jane Brackley, Northamptonshire, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Ingleby (159)

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Persons with Significant Control (2)

Officers (5)