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Nom	I & C Process Solutions Limited
Adresse	Unit 1 Axis Park Orchardton Road Cumbernauld G68 9LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mars 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 février 2024
Société Numéro de Registre	SC557905 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ids Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: Sc526061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deane, David William Status: Ceased Notified: 16/02/2017 Ceased: 01/03/2017 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Badel, Alexandra Nelia Cumbernauld, Glasgow, Scotland Status: Active Notified: 20/11/2023 Role: Secretary

Findlay, Andrew Robert Stevenage, England Status: Active Notified: 18/08/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, James Michael Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 04/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Loosveld, Alain Hubertus Philomena Stevenage, England Status: Active Notified: 15/09/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Morrill, Ben Nicholas Cumbernauld, Glasgow, Scotland Status: Active Notified: 20/11/2023 Role: Secretary

Sutherland, Iain James Cumbernauld, Glasgow, Scotland Status: Active Notified: 01/02/2024 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Yarr, Jonathan Cumbernauld, Glasgow, Scotland Status: Active Notified: 01/08/2023 Date of Birth: 01/1980 Occupation: Executive Director Role: Director Country of Residence: England Nationality: Northern Irish

Deane, David William Glasgow, Scotland Status: Ceased Notified: 16/02/2017 Ceased: 01/05/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Iain Cumbernauld, Glasgow, Scotland Status: Ceased Notified: 01/05/2017 Ceased: 01/02/2024 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

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I & C Process Solutions Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (9)