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Nom

I D and C Limited

Adresse
1 Decimus Park
Kingstanding Way
Tunbridge Wells
Kent
TN2 3GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
11 mai 2022
Company Register Name I.D. and C. Limited
Company Register Address 4 Mount Ephraim Road
Tunbridge Wells
TN1 1EE
Société Numéro de Registre 03093337 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 17 janvier 2020
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Ccl Industries (Uk) Ltd Status: Active Notified: 17/01/2020 Companies House Number: 02422763 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB I. D. And C. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 05249686 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Jean-Jean, Nicolas Pierre Marie Tunbridge Wells, Kent, England Status: Active Notified: 17/01/2020 Date of Birth: 12/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: French
    Lee-Davey, Robert Tunbridge Wells, Kent, England Status: Active Notified: 11/10/2021 Role: Secretary
    Mormech, Kamel Tunbridge Wells, Kent, England Status: Active Notified: 17/01/2020 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British