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Jméno	Indigo Service Solutions Limited
Adresa	4th Floor Harlequin House 7 High Street Teddington TW11 8EE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Bradbury House Newport NP20 2DW
Company No.	06165906 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	43999 Other specialised construction activities n.e.c. 82990 Other business support service 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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Anderson, Ross Newport, Gwent, United Kingdom Status: Active Notified: 16/03/2007 Date of Birth: 06/1975 Occupation: Store Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Gratton, Liza Diane Lesley Newport, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 04/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Indigo Service Solutions Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)