All Information about:

Name	Idad Holdings LTD
Address	Stag Gates House 63/64 The Avenue Southampton SO17 1XS
VAT ID	no VAT ID available
Company No.	09365378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Moore, Clive Joseph Status: Active Notified: 01/06/2016 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moore, Susan Status: Active Notified: 01/06/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Moore, Clive Joseph Status: Ceased Notified: 23/12/2016 Ceased: 11/12/2019 Date of Birth: 12/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Moore, Clive Southampton, Hampshire Status: Active Notified: 23/12/2014 Date of Birth: 12/1965 Occupation: Fund Manager Role: Director Country of Residence: Hampshire Nationality: British

Moore, Susan Southampton, Hampshire Status: Active Notified: 23/12/2014 Role: Secretary

Companies Controlled by This Company (2)

Idad LTD Status: Active Notified: 05/11/2019 Companies House Number: 04521366 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

8AM Global Limited Status: Ceased Notified: 01/07/2021 Ceased: 12/08/2022 Companies House Number: 12696607 Nature of Control