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Name	IUI PUB Company LTD
Address	Unit 1 - 4 Courtyard 2 Maple Estate Wentworth Road Mapplewell Barnsley S75 6DT
VAT ID	no VAT ID available
Company No.	13361258 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	Iiuii UK LTD
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

GB Iui Group Ltd Status: Active Notified: 07/03/2022 Companies House Number: 09197553 Nature of Control

Ownership of shares - 75% or more

Gascoyne, Kay Status: Ceased Notified: 27/04/2021 Ceased: 04/03/2022 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gascoyne, Kay Mapplewell Barnsley, South Yorkshire, England Status: Active Notified: 16/08/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morahan, John James Wentworth Road, Mapplewell Barnsley, South Yorkshire, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

IUI PUB Company LTD

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Persons with Significant Control (2)

Officers (2)