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Nom	Ipeco Holdings Limited
Adresse	Aviation Way Southend On Sea Essex SS2 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00672443 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	30300 - Construction aéronautique et spatiale
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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Hair, Sophie Jane Southend On Sea, Essex Status: Active Notified: 14/06/2019 Date of Birth: 10/1992 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hamlin, Robert Myles Southend On Sea, Essex Status: Active Notified: 26/04/2019 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Johnson, Alexander James Southend On Sea, Essex Status: Active Notified: 14/06/2019 Date of Birth: 10/1993 Occupation: Director And Sports Coach Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Christopher Southend On Sea, Essex Status: Active Notified: 08/06/1992 Date of Birth: 09/1947 Occupation: Engineer Role: Director Country of Residence: Portugal Nationality: British

Johnson, Elizabeth Southend On Sea, Essex Status: Active Notified: 18/09/1997 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Johnson, Steven John Southend On Sea, Essex Status: Active Notified: 18/09/1997 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nash, Sarah Jane Southend On Sea, Essex Status: Active Notified: 07/10/2015 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Ipeco Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (6)