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Nom	Ives Development LTD
Adresse	Bellingham House 2 Huntingdon Street St Neots Cambridgeshire PE19 1BG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 novembre 2019
Company Register Name	Ives Development Limited
Société Numéro de Registre	02329012 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cheshire, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Cheshire, Nigel St Neots, England Status: Active Notified: 15/04/2008 Date of Birth: 10/1959 Occupation: Ceo Role: Secretary Country of Residence: United States Nationality: British

Cheshire, Nigel Paul St Neots, England Status: Active Notified: 16/12/1991 Date of Birth: 10/1959 Occupation: It/consultancy Role: Director Country of Residence: England Nationality: British

Colbert, Daniel Suite 336b, Beverly, Ma, United States Status: Active Notified: 04/01/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dixon, Mark Suite 336b, Beverly, Ma, United States Status: Active Notified: 04/01/2016 Date of Birth: 10/1967 Occupation: Cto Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (1)

GB Ives & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03574353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ives Development LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)