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Jméno	Incentive FM Group Limited
Adresa	New Century House The Havens Ipswich IP3 9SJ
VAT ID (DIČ)	no VAT ID available
Company No.	06757544 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support activities
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: 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 (4)

Source: Companies House

GB Ocs Uk&I Limited Status: Active Notified: 30/12/2022 Companies House Number: 06355228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Atalian Servest Integrated Solutions Limited Status: Ceased Notified: 25/05/2022 Ceased: 30/12/2022 Companies House Number: Sc142990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Waud, Jacqueline Ellen Louise Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Waud, Jeremy Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2022 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary

Reed, Martin Victor 82 Barton Road, Congerstone Status: Ceased Notified: 28/04/2009 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

ACE Environmental Engineering Limited Status: Active Notified: 31/05/2016 Companies House Number: 01782534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AIR Conditioning Economics (Holdings) Limited Status: Active Notified: 31/05/2016 Companies House Number: 05572867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB ARL Support Services Limited Status: Active Notified: 06/07/2016 Companies House Number: 05636696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Incentive Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08579138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Incentive FM Limited Status: Active Notified: 08/11/2016 Companies House Number: 10467253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Incentive Facilities Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04324546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Incentive Lynx Security Limited Status: Active Notified: 06/04/2016 Companies House Number: 01719390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Incentive TEC Limited Status: Active Notified: 06/04/2016 Companies House Number: 01838293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WES (Holdings) Limited Status: Active Notified: 01/09/2017 Companies House Number: 10203608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Incentive QAS Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2022 Companies House Number: 02477944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Incentive FM Group Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)