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Nom	Ingleby (2016) Limited
Adresse	Unit 22 Lodge Way Lodge Farm Industrial Estat Northampton NN5 7US
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.	12 mai 2016
Société Numéro de Registre	10064350 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Ldc Nominees Ltd Status: Ceased Notified: 08/04/2016 Ceased: 20/11/2020 Companies House Number: 06713621 Nature of Control

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Mccarthy, Colin Status: Ceased Notified: 08/04/2016 Ceased: 20/11/2020 Date of Birth: 09/1962 Nature of Control

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Officers (5)

Source: Companies House

Dale, Andrew James Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 11/01/2023 Date of Birth: 09/1970 Occupation: Finance & Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Fennelly, Raymond Michael Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 20/11/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Glen, Kory Michael Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 20/11/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Mckelvey, Gary Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 24/06/2020 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mccarthy, Colin Lodge Farm Industrial Estate, Northampton, England Status: Ceased Notified: 05/04/2016 Ceased: 20/11/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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