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Nom	Ideal Holding Group Limited
Adresse	58 Grove Hill South Woodford London E18 2HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13751053 Show on Companies House
Accounts	dormant
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 (2)

Source: Companies House

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GB Trinity Webb Holdings Limited Status: Active Notified: 18/11/2021 Companies House Number: 15412442 Nature of Control

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Officers (3)

Source: Companies House

Sandhu, Gurpartap Singh South Woodford, London Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Jason Ronald 5th Floor, London, England Status: Active Notified: 18/11/2021 Date of Birth: 06/1973 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Sandhu, Rupinderjit Kaur 5th Floor, London, England Status: Ceased Notified: 18/11/2021 Ceased: 07/12/2023 Date of Birth: 11/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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GB Copperstone Partners 2 LTD Status: Active Notified: 15/03/2024 Companies House Number: 15565694 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%

GB Copperstone Partners LTD Status: Active Notified: 16/02/2024 Companies House Number: 15494801 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%

Right to appoint and remove directors

GB Watford ONE LTD Status: Active Notified: 08/04/2024 Companies House Number: 15626110 Nature of Control

Ownership of shares - 75% or more

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Ownership of voting rights - 75% or more

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Right to appoint and remove directors as firm

Toutes les informations sur:

Ideal Holding Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)