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Nom	IFG UK Group Holdings Limited
Adresse	Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03673205 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Nucleus Financial Platforms Limited Status: Active Notified: 21/08/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ifg Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 00021010 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Regan, Michael Robert 43-55 Milford Street, Salisbury, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 02/1979 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Bruce, Michelle 43-55 Milford Street, Salisbury, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 01/02/2025 Role: Secretary

Hastings, Mark Patrick Salisbury Status: Ceased Notified: 30/04/2023 Ceased: 12/02/2024 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Union Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Union Pension Trustees LTD | IPS Pension Builders- M Donnelly Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control

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Ownership of voting rights - 75% or more

Union Pension Trustees LTD | S,H, G E & G Dunlop | Trustees FOR The Principality Pension Scheme Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control

Ownership of shares - 75% or more

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Union Pension Trustees LTD | The S.I.P.P.S of F P Kelvin Smith &L T Kelvin Smith Status: Active Notified: 06/04/2016 Companies House Number: 02634371 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

IFG UK Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)