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Nom	Indigo Lifts Group Limited
Adresse	Unit 25 The Base Victoria Road Dartford DA1 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14499430 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Slk Investments Limited Status: Active Notified: 27/03/2024 Companies House Number: 15567087 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

Foster, Daniel Paul Denis Status: Ceased Notified: 22/11/2022 Ceased: 27/03/2024 Date of Birth: 08/1983 Nature of Control

Significant influence or control

Holderness, Paul Alex Status: Ceased Notified: 22/11/2022 Ceased: 27/03/2024 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Johns, Adam Alexander Status: Ceased Notified: 20/01/2023 Ceased: 27/03/2024 Date of Birth: 04/1994 Nature of Control

Significant influence or control

Johns, Robert Anthony Status: Ceased Notified: 20/01/2023 Ceased: 27/03/2024 Date of Birth: 03/1991 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Holderness, Paul Alex Dartford, England Status: Active Notified: 22/11/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

Johns, Adam Alexander Dartford, England Status: Active Notified: 20/01/2023 Date of Birth: 04/1994 Occupation: Lift Engineer Role: Director Country of Residence: England Nationality: British

Johns, Robert Anthony Dartford, England Status: Active Notified: 20/01/2023 Date of Birth: 03/1990 Occupation: Lift Engineer Role: Director Country of Residence: England Nationality: British

Foster, Daniel Paul Denis Dartford, England Status: Ceased Notified: 22/11/2022 Ceased: 27/03/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (3)

Indigo Lifts Limited Status: Active Notified: 20/01/2023 Companies House Number: 12365329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Indigo Lifts Limited Status: Active Notified: 20/01/2023 Companies House Number: 12365329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Surrey Lifts LTD Status: Active Notified: 20/01/2023 Companies House Number: 07109417 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

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Indigo Lifts Group Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)