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Nom	Intelligent Door Solutions Limited
Adresse	Bramall Lane Sheffield South Yorkshire S2 4RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12973220 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Arnold Laver Holdings Limited Status: Active Notified: 26/10/2020 Companies House Number: 10695726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cairns, Scott South Yorkshire, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Guest, Patrick South Yorkshire, United Kingdom Status: Active Notified: 26/10/2020 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myatt, Richard Geoffrey South Yorkshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barclay, Robert Todd South Yorkshire, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark South Yorkshire, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 07/03/2023 Occupation: Investment / Finance Professional Role: Director Country of Residence: England Nationality: British

Gatfield, Jonathan Edward South Yorkshire, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Neil Andrew South Yorkshire, United Kingdom Status: Ceased Notified: 02/11/2021 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Intelligent Door Solutions Limited

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Persons with Significant Control (1)

Officers (7)