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Nom	IUK Holdings LTD
Adresse	The Old Rectory Church Street Weybridge KT13 8DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12819306 Show on Companies House
Statut de Société	actif
Fondé	17 août 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (4)

Source: Companies House

Heavey, Katie Louise Weybridge, Surrey, England Status: Active Notified: 17/08/2020 Date of Birth: 11/1984 Occupation: Account Director Role: Director Country of Residence: United Kingdom Nationality: British

Keown, Victoria Alice Weybridge, Surrey, England Status: Active Notified: 17/08/2020 Date of Birth: 01/1983 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Larsen, Jacques Josephus Weybridge, Surrey, England Status: Active Notified: 17/08/2020 Date of Birth: 01/1979 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Norman, Iain Charles Weybridge, Surrey, England Status: Active Notified: 17/08/2020 Date of Birth: 05/1976 Occupation: Graphic Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Immaculate UK LTD Status: Active Notified: 18/01/2021 Companies House Number: 05035539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IUK Holdings LTD

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Officers (4)

Companies Controlled by This Company (1)