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Nom	Ipsum Drainage Solutions Limited
Adresse	Unit 17-18 Navigation Business Village Navigation Way Preston PR2 2YP
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 février 2024
Company Register Address	Rochester House Ackhurst Business Park Chorley PR7 1NY
Société Numéro de Registre	08546256 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets
Statut de Société	active
Noms Précédents	Calm Drainage Solutions Limited Calm Drainage Solutions Limi
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 (1)

Source: Companies House

GB Ipsum Water (England & Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08656093 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kaney, Mark Francis John Foxhole Road, Chorley, England Status: Active Notified: 03/05/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Richard David Foxhole Road, Chorley, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaughan, Mathew Gareth Foxhole Road, Chorley, England Status: Active Notified: 27/10/2022 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Greig Ronald Riversway Docklands, Preston Status: Ceased Notified: 04/12/2017 Ceased: 03/01/2018 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bruce, Stephen Joseph Foxhole Road, Chorley, England Status: Ceased Notified: 28/05/2013 Ceased: 30/06/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Ipsum Drainage Solutions Limited

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Persons with Significant Control (1)

Officers (5)