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Nom	Idea Management LTD
Adresse	First Floor 2 Kinsbourne Court 96-100 Luton Road Harpenden AL5 3BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04251975 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2001
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Idea Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Lyall, Ian Munro Kinsbourne Green, Harpenden, Hertfordshire Status: Active Notified: 13/07/2001 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, Lauren Louise Harpenden, Hertfordshire Status: Active Notified: 13/07/2001 Date of Birth: 03/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

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Idea Management LTD

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Persons with Significant Control (1)

Officers (2)