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Nom	Ipes Secretaries (UK) Limited
Adresse	9th Floor No.1 Minster Court London EC3R 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05658303 Show on Companies House
Statut de Société	Dissolved
Fondé	19 décembre 2005
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Ipes Secretaries 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ipes (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05648495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipes Holding Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00044830 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coppin, Mark Ian London, Mincing Lane, United Kingdom Status: Active Notified: 26/06/2014 Date of Birth: 06/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Khanapurkar, Nitin Shrikant London, Mincing Lane Status: Active Notified: 31/01/2019 Date of Birth: 09/1970 Occupation: Global Head Of Governance Role: Director Country of Residence: England Nationality: Indian

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Ipes Secretaries (UK) Limited

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Persons with Significant Control (2)

Officers (2)