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Jméno	IDM Developments London LTD
Adresa	Unit C Gainsborough Studios West 1 Poole St London N1 5EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06428959 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Opam II 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 (1)

Source: Companies House

GB Idm Investment Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05074424 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Bagshot Business Consultants Ltd, 1 Poole Street, London, United Kingdom Status: Active Notified: 08/02/2011 Role: Secretary Nationality: British

Curtis, Andrew Craige 1 Poole Street, London, United Kingdom Status: Active Notified: 08/02/2011 Date of Birth: 08/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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IDM Developments London LTD

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Persons with Significant Control (1)

Officers (2)