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Nom	Ipeco LTD
Adresse	Aviation Way Southend On Sea SS2 6UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01038052 Show on Companies House
Statut de Société	Dissolved
Fondé	12 janvier 1972
Activité (Code NAF)	30300 - Construction aéronautique et spatiale
Noms Précédents	Ipeco Aerospace 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 (1)

Source: Companies House

GB Ipeco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00672443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Johnson, Christopher Wickford, Essex Status: Active Notified: 08/05/1992 Date of Birth: 09/1947 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Elizabeth 100 Castledon Road, Wickford, Essex Status: Active Notified: 18/09/1997 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Steven John Leigh On Sea, Essex Status: Active Notified: 18/09/1997 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Young, Bernadette Clare Rectory Grove, Leigh On Sea, Essex, United Kingdom Status: Active Notified: 28/08/2015 Role: Secretary

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Ipeco LTD

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Persons with Significant Control (1)

Officers (4)