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Jméno

Ipss Europe Limited
Adresa
70 St Mary Axe
London
EC3A 8BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. květen 2017
Company No. 03914287 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (5)

Source: Companies House
gb-flag GB Cpa Global Management Services Limited Status: Active Notified: 16/05/2019 Companies House Number: 04087142 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ipan Service Gmbh Status: Ceased Notified: 06/02/2017 Ceased: 06/02/2017 Nature of Control
  • Ownership of shares - 75% or more
    •
    Kaye, Charles R Status: Ceased Notified: 06/02/2017 Ceased: 29/06/2018 Date of Birth: 03/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Landy, Joseph P Status: Ceased Notified: 06/02/2017 Ceased: 29/06/2018 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Phillips, Michael Robert Status: Ceased Notified: 29/06/2018 Ceased: 16/05/2019 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Reeves, Martin London, England Status: Active Notified: 31/03/2023 Role: Secretary
    Reeves, Martin Leslie London, England Status: Active Notified: 30/09/2023 Occupation: Director And Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Wright, Andrew Graham London, England Status: Active Notified: 04/02/2021 Date of Birth: 05/1966 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Chahal, Jaspal Kaur London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/09/2023 Date of Birth: 12/1965 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British