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Nom	Idbs Asia-Pacific Limited
Adresse	6th And 7th Floors, Space 68 Chertsey Road Woking GU21 5BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07023336 Show on Companies House
Statut de Société	Dissolved
Fondé	18 septembre 2009
Accounts	DORMANT last accounts made up to 30 septembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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 (2)

Source: Companies House

GB Id Business Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02414430 Nature of Control

Ownership of shares - 75% or more

Kipling, Neil James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Illiano, Tara Lynn Framingham, Massachusetts, United States Status: Active Notified: 27/10/2017 Date of Birth: 10/1972 Occupation: Legal Counsel Role: Director Country of Residence: United States Nationality: American

Murphy, Susan Wauthier Woking, England Status: Active Notified: 22/07/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Thompson, Anne Rosemary Woking, England Status: Active Notified: 05/03/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Idbs Asia-Pacific Limited

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Persons with Significant Control (2)

Officers (3)