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Nom	Ideal Industries Holdings Limited
Adresse	Unit 3, Europa Court, Europa Blvd Europa Boulevard Westbrook Warrington WA5 7TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04998643 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Trend Communications 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ideal Industries Inc Status: Active Notified: 06/04/2016 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control

Baack, Maargaret Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 02/1951 Nature of Control

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

Juday, David Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Date of Birth: 03/1944 Nature of Control

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

Officers (5)

Source: Companies House

Brown, Jeffery Ryan Sycamore, United States Status: Active Notified: 15/05/2024 Occupation: Corporate Controller Role: Director Country of Residence: United States Nationality: American

Lamb, Kevin James Westbrook, Warrington, Cheshire, England Status: Active Notified: 06/12/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Raina, Praptika, Ms. Sycamore, United States Status: Active Notified: 13/05/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Johnsen, Sheila Eastwood Trading Estate, Rotherham Status: Ceased Notified: 13/02/2020 Ceased: 15/05/2024 Date of Birth: 10/1964 Occupation: International Controller Role: Director Country of Residence: United States Nationality: American

Kumeta, Anthony Matthew Road, Maidenhead, Berkshire Status: Ceased Notified: 18/06/2007 Ceased: 03/03/2010 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Ideal Industries Limited Status: Active Notified: 01/01/2017 Companies House Number: 01824671 Nature of Control