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Jméno	Idad LTD
Adresa	Unit 2, Rotherbrook Court Bedford Road Petersfield GU32 3QG
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.	11. březen 2019
Company Register Name	Idad Limited
Company Register Address	Stag Gates House Southampton SO17 1XS
Company No.	04521366 Show on Companies House
Accounts	small last accounts made up to 31. srpen 2022
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c. 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Idad LTD \| Investment Design and Distribution
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 (2)

Source: Companies House

GB Idad Holdings Limited Status: Active Notified: 05/11/2019 Companies House Number: 09365378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moore, Clive Joseph Status: Ceased Notified: 01/07/2016 Ceased: 05/11/2019 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Baker, Rainer Southampton Status: Active Notified: 21/04/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Christopher Southampton, Hampshire Status: Active Notified: 01/06/2022 Date of Birth: 09/1977 Occupation: Head Of Structured Solutions Role: Director Country of Residence: England Nationality: British

Moore, Clive Joseph Southampton, Hampshire Status: Active Notified: 02/09/2002 Date of Birth: 12/1965 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Da Encarnacao, Sonia Isabel Serra Cabaco Silverio Southampton Status: Ceased Notified: 01/06/2022 Ceased: 16/07/2024 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Portuguese

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Idad LTD

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Persons with Significant Control (2)

Officers (4)