TVA-Recherche.be

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Ivory Group Limited
Adresse	Hurst House High Street Ripley Woking GU23 6AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09381794 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Ivory Homes Investments 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Jackson, David Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control

Significant influence or control

Lawson, Nicholas St John Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

Significant influence or control

Lines, Christopher Marcus Maxwell Status: Active Notified: 18/07/2017 Date of Birth: 03/1963 Nature of Control

Significant influence or control

Moser, Gabor Status: Active Notified: 18/07/2017 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Moser, Gabor Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Date of Birth: 10/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Jackson, David Mark Ripley, Woking, England Status: Active Notified: 04/11/2016 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lawson, Nicholas St John Ripley, Woking, England Status: Active Notified: 09/01/2015 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lines, Christopher Marcus Maxwell Ripley, Woking, England Status: Active Notified: 18/07/2017 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moser, Gabor Ripley, Woking, England Status: Active Notified: 09/01/2015 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian

Companies Controlled by This Company (2)

Ivory Property Services Limited Status: Active Notified: 30/09/2019 Companies House Number: 12233605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB XYZ Housing Limited Status: Active Notified: 15/02/2019 Companies House Number: 11829177 Nature of Control

Ownership of shares - 75% or more