All Information about:

Name	Ipholdingco LTD
Address	Unit 3 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE
VAT ID	no VAT ID available
Company No.	12438492 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Hayman, Paul William Status: Active Notified: 03/02/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Hayman, Paul Bardon Hill, Coalville, England Status: Active Notified: 03/02/2020 Role: Secretary

Hayman, Paul William Bardon Hill, Coalville, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Tmoa (1886) Limited Status: Active Notified: 19/05/2020 Companies House Number: 00023558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Trade Mark Owners Assoc Limited Status: Active Notified: 20/05/2020 Companies House Number: 03734748 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%

GB IP Owners Assoc Limited Status: Ceased Notified: 31/08/2020 Ceased: 31/08/2020 Companies House Number: 12847639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ipholdingco LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)