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Jméno	Ideal Building Systems Limited
Adresa	Lancaster Road Carnaby Ind Estate Bridlington YO15 3QY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02772805 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	43999 Other specialised construction activities n.e.c.
Company Register Status	active
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 (1)

Source: Companies House

GB Ideal Building Systems Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06166871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Benmasaud, Penelope Eileen Carnaby Industrial Estate, Bridlington, East Yorkshire Status: Active Notified: 17/10/2000 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coates, Paul Raymond Carnaby Industrial Estate, Bridlington, East Yorkshire Status: Active Notified: 05/01/2005 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Laverack, Malcolm Raymond Carnaby Industrial Estate, Bridlington, East Yorkshire Status: Active Notified: 20/10/1995 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Christopher Colin Bridlington, East Yorkshire, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Idacom Steel Buildings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03850152 Nature of Control