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Nom	IPG RPG Property LTD
Adresse	Inservice Property Group, 191-199 Park Road Liverpool L8 6SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13612889 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Inservice Property Group Ltd Status: Active Notified: 09/09/2021 Companies House Number: 13390924 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Roma Property Group Limited Status: Active Notified: 09/09/2021 Companies House Number: 12981498 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Mason, Joseph Nathaniel Liverpool, England Status: Active Notified: 09/09/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Mark Liverpool, England Status: Active Notified: 09/09/2021 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Ronan, James Patrick Liverpool, England Status: Active Notified: 09/09/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yun, Justin Anthony Liverpool, England Status: Active Notified: 09/09/2021 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IPG RPG Property LTD

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Persons with Significant Control (2)

Officers (4)