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Nom	Ipgl NO.16 LTD
Adresse	Ipgl Limited 3rd Floor, 39 Sloane Street London SW1X 9LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13530066 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	51101 - Transports aériens de passagers
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
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Persons with Significant Control (1)

Source: Companies House

GB Ipgl Limited Status: Active Notified: 26/07/2021 Companies House Number: 02011009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ally, Bibi Rahima London Status: Active Notified: 26/07/2021 Role: Secretary

Courtenay-Stamp, David Jeremy London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 04/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Allister Douglas, Im1 5pd, Isle Of Man Status: Active Notified: 15/02/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Garbers, Eckhard Douglas, Im1 5pd, Isle Of Man Status: Active Notified: 15/02/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Johnson, Seth James London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pigaga, Kenneth Michael London, United Kingdom Status: Ceased Notified: 27/07/2023 Ceased: 07/02/2024 Date of Birth: 08/1954 Occupation: Executive Director Role: Director Country of Residence: England Nationality: American

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Ipgl NO.16 LTD

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Persons with Significant Control (1)

Officers (6)