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Nom	I & G Management Group Limited
Adresse	Unit 5 Stone Way Lakesview Interna Hersden Canterbury CT3 4GP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 septembre 2021
Company Register Name	I & G Management Group LTD
Company Register Address	Camburgh House Canterbury CT1 3DN
Société Numéro de Registre	13547935 Show on Companies House
Statut de Société	actif
Fondé	4 août 2021
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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

Hutchison, Ian Status: Active Notified: 04/08/2021 Date of Birth: 03/1968 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%

Russell, Wayne David Status: Active Notified: 04/08/2021 Date of Birth: 02/1981 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

Officers (5)

Source: Companies House

Hutchison, Ian Hersden, Canterbury, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelley, Stuart Jason Hersden, Canterbury, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Wayne David Hersden, Canterbury, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Daniel Hersden, Canterbury, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Scott Hersden, Canterbury, United Kingdom Status: Active Notified: 04/08/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

I & G Contractors LTD Status: Active Notified: 01/09/2021 Companies House Number: 06465435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more