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Nom	Ibis Basil LTD
Adresse	Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13477363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Integrated Housing Association LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Eldridge, Jack Edward Peter Status: Active Notified: 25/06/2021 Date of Birth: 02/1991 Nature of Control

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

Hill, Simon John Crassweller Status: Active Notified: 25/06/2021 Date of Birth: 04/1966 Nature of Control

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

Officers (2)

Source: Companies House

Eldridge, Jack Edward Peter 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Simon Crassweller 69-79 Fulham High Street, London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ibis Basil LTD

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Persons with Significant Control (2)

Officers (2)