Toutes les informations sur:

Nom	Intelligent Building Automation LTD
Adresse	Unit 1 James Street Maidstone Kent ME14 2UR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Intelligent Building Automation LTD.
Company Register Address	2 Exeter House Rochester ME2 4FE
Société Numéro de Registre	05661478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Acorn Integrated Systems (South East) Limited AIS (SE) 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saunders, Gregory Peter Status: Active Notified: 01/07/2016 Date of Birth: 05/1970 Nature of Control

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

Smith, Mark Raymond Status: Active Notified: 01/07/2016 Date of Birth: 04/1966 Nature of Control

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

Officers (3)

Source: Companies House

Saunders, Gregory Peter Beaufort Court Sir Thomas Longley Road, Rochester, Kent, England Status: Active Notified: 02/04/2012 Role: Secretary

Saunders, Gregory Peter Beaufort Court Sir Thomas Longley Road, Rochester, Kent, England Status: Active Notified: 31/01/2006 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Raymond Beaufort Court Sir Thomas Longley Road, Rochester, Kent, England Status: Active Notified: 31/01/2006 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dali Smart Link LTD Status: Active Notified: 01/07/2016 Companies House Number: 09308285 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Intelligent Building Automation LTD

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)