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Jméno	Ideal Industries Limited
Adresa	Unit 3 Europa Court Europa Boulevard Westbrook WA5 7TN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28. březen 2018
Company No.	01824671 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	26301 Manufacture of telegraph and telephone apparatus and equipment 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ideal Industries Limited \| Anderson Power Products Division of Ideal Industries Limited Ideal Industries Limited Anderson Power Products Division of Ideal Industries Limited Casella CEL 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Ideal Industries Holdings Limited Status: Active Notified: 01/01/2017 Companies House Number: 04998643 Nature of Control

Ownership of shares - 75% or more

Juday, David Wesley Status: Ceased Notified: 06/06/2016 Ceased: 30/09/2016 Date of Birth: 03/1944 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lamb, Kevin James Westbrook, Warrington, Cheshire, England Status: Active Notified: 06/12/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Raina, Praptika, Ms. Sycamore, United States Status: Active Notified: 13/05/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sanford, Doug Westbrook, Warrington, Cheshire, England Status: Active Notified: 20/12/2019 Date of Birth: 10/1969 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Casella Holdings Limited Status: Ceased Notified: 23/03/2022 Ceased: 05/10/2022 Companies House Number: 13998973 Nature of Control