All Information about:

Name	Indigo IT Topco Limited
Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID	no VAT ID available
Company No.	10151756 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 April 2016
Accounts	GROUP last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Previous Names	De Facto 2229 Limited
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 (3)

Source: Companies House

GB Eci 10 Gp Limited Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Companies House Number: Sc474728 Nature of Control

Significant influence or control

Significant influence or control as trust

GB Eci Partners Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Companies House Number: Oc301604 Nature of Control

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

Right to appoint and remove directors

Significant influence or control as trust

GB Eci Ventures Nominees Ltd Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Companies House Number: 02457145 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

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 08/02/2018 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrenn, Thomas Laurence Lancaster Place, London, England Status: Ceased Notified: 27/05/2016 Ceased: 29/12/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)