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Name	I. N. D. Limited
Address	The Omnibus Building Lesbourne Road Reigate RH2 7JP
VAT ID	no VAT ID available
Company No.	03283064 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82911 - Activities of collection agencies and credit bureaus
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Equus Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 07435699 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Appleby, James Alexander William Reigate, England Status: Active Notified: 15/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Nott, Edward Brian Reigate, England Status: Ceased Notified: 10/01/2018 Ceased: 10/01/2018 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB IND (2016) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Companies House Number: 06441846 Nature of Control

Ownership of shares - 75% or more

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I. N. D. Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)