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Nom	Islandbridge Ridings Limited
Adresse	188 High Road Loughton IG10 1DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11580145 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Islandbridge Theydon 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Couch, Gary Patrick Status: Active Notified: 20/02/2020 Date of Birth: 12/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apollo Property Investment Limited Status: Ceased Notified: 20/09/2018 Ceased: 04/10/2023 Companies House Number: 07949909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Allen, Stephen Loughton, Essex, England Status: Active Notified: 20/09/2018 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Couch, Gary Patrick Newgate Street Village, Hertfordshire, England Status: Active Notified: 20/09/2018 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Islandbridge Ridings TWO Limited Status: Active Notified: 25/02/2020 Companies House Number: 12481396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Islandbridge Ridings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)