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Nom	Ietg Holdings Limited
Adresse	Bretby Business Park Bretby Burton-On-Trent DE15 0YZ
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.	12 mars 2017
Société Numéro de Registre	10413322 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Socotec Uk Limited Status: Active Notified: 31/10/2023 Companies House Number: 02880501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bentley O-S Limited Status: Ceased Notified: 06/10/2016 Ceased: 06/10/2016 Companies House Number: 00006282 Nature of Control

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

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Bentley, John Nicholas Status: Ceased Notified: 06/10/2016 Ceased: 31/10/2023 Date of Birth: 10/1943 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

Officers (5)

Source: Companies House

Detchepare, Nicolas Louis Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: French

Goodwin, Jason Richard Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Gough, David Bretby, Burton-On-Trent, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bond, Richard Swillington, Leeds, England Status: Ceased Notified: 10/10/2016 Ceased: 31/10/2023 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edwards, Ian Brian Bretby, Burton-On-Trent, England Status: Ceased Notified: 10/10/2016 Ceased: 31/10/2023 Date of Birth: 09/1964 Occupation: Business Executive, Civil Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

40Seven Limited Status: Active Notified: 26/04/2017 Companies House Number: 05405516 Nature of Control

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Ietg Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)