All Information about:

Name	IEG4 LTD
Address	The Meadows Ryleys Lane Alderley Edge Cheshire SK9 7UU
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	13 July 2022
Company Register Name	IEG4 Limited
Company Register Address	Queens Court Alderley Edge SK9 7QD
Company No.	05733146 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Ownership of shares - 75% or more

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GB Ieg Holdings Limited Status: Ceased Notified: 28/07/2016 Ceased: 25/10/2022 Nature of Control

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Officers (4)

Source: Companies House

Darbyshire, Tim Alderley Edge, Cheshire Status: Active Notified: 01/11/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ferry, Stephen Robert Alderley Edge, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Paul Philip Alderley Edge, England Status: Active Notified: 07/03/2006 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tomlinson, Kevin William Alderley Edge, England Status: Ceased Notified: 01/05/2006 Ceased: 16/05/2024 Date of Birth: 06/1960 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

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All Information about:

IEG4 LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)