All Information about:

Name	Ingleby (1863) Limited
Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
VAT ID	no VAT ID available
Company No.	07564788 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2020
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Accolade Bidco Status: Active Notified: 06/04/2016 Companies House Number: 09356543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Adam John Witherow London Status: Active Notified: 05/09/2011 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Stratford St. Mary, Colchester Status: Ceased Notified: 23/03/2011 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Stratford St. Mary, Colchester Status: Ceased Notified: 17/06/2019 Ceased: 23/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ingleby (1861) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509662 Nature of Control