Toutes les informations sur:

Nom	IDE Group Subholdings Limited
Adresse	Third Floor, One London Square Cross Lanes Guildford GU1 1UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08365407 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	liquidation
Noms Précédents	Coretx Subholdings Limited C4L Group Holdings Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ide Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07850855 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

Parker, Andrew George Guildford, Surrey Status: Active Notified: 05/11/2018 Date of Birth: 01/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Smith, Andrew Ian Guildford, Surrey Status: Active Notified: 27/08/2021 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Ross, Andrew Robert Craig Croydon, Uk Status: Ceased Notified: 15/02/2016 Ceased: 20/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Holdfast Systems Limited Status: Active Notified: 15/10/2021 Companies House Number: 03605210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cloudcoco Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2021 Companies House Number: 05237920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IDE Group Voice Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 05402754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nimoveri LTD Status: Ceased Notified: 13/10/2021 Ceased: 14/10/2021 Companies House Number: 11273706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IDE Group Subholdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)