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Name	Indico Rubber Holding Company LTD
Address	11 & 12 Redfern Industrial Estate Meadow Street Hyde SK14 1RE
VAT ID	no VAT ID available
Company No.	11617028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	22190 - Manufacture of other rubber products
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 (1)

Source: Companies House

Beaumont, Graham Albert Status: Active Notified: 11/10/2018 Date of Birth: 09/1943 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Beaumont, Graham Albert Meadow Street, Hyde, England Status: Active Notified: 11/10/2018 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beaumont, Hazel Meadow Street, Hyde, England Status: Active Notified: 20/11/2019 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Beaumont, Paul Graham Meadow Street, Hyde, England Status: Active Notified: 26/10/2018 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

Beaumont, Paula Fitton Meadow Street, Hyde, England Status: Active Notified: 26/10/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: English

Charles, Hazel Meadow Street, Hyde, England Status: Active Notified: 20/11/2019 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Gallery, Angelina Meadow Street, Hyde, England Status: Active Notified: 26/10/2018 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Indico Rubber CO LTD Status: Active Notified: 26/10/2018 Companies House Number: 01180130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Indico Rubber Holding Company LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)