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Nom	Ideal Building Systems Holdings LTD
Adresse	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ideal Building Systems Holdings Limited
Société Numéro de Registre	06166871 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	SJP62 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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Coates, Paul Raymond Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Laverack, Malcolm Raymond Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Benmasaud, Penelope Eileen Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 04/04/2008 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Paul Raymond Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 04/04/2008 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laverack, Malcolm Raymond Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 04/04/2008 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ideal Building Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02772805 Nature of Control

Ownership of shares - 75% or more