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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 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.	23. květen 2017
Company No.	03914287 Show on Companies House
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 (6)

Source: Companies House

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GB Cpa Global Management Services Limited Status: Ceased Notified: 16/05/2019 Ceased: 12/03/2025 Companies House Number: 04087142 Nature of Control

Significant influence or control

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

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Ipss Europe Limited

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Persons with Significant Control (6)

Officers (4)