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Jméno	IAN Rodgers Limited
Adresa	46 Saint Andrews Road Whitby North Yorkshire YO21 1LJ
VAT ID (DIČ)	no VAT ID available
Company No.	04473107 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	29. červen 2002
Accounts	MICRO ENTITY next accounts due by 5. leden 2024 last accounts made up to 5. duben 2022
Sector (SIC)	96090 - Other service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Rodgers, Ian Willis Status: Active Notified: 11/06/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rodgers, Ian Willis Whitby, North Yorkshire Status: Active Notified: 29/06/2002 Date of Birth: 08/1960 Occupation: Gardiner Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Sandra Whitby, North Yorkshire Status: Active Notified: 29/06/2002 Occupation: Secretary Role: Secretary Nationality: British

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IAN Rodgers Limited

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Persons with Significant Control (1)

Officers (2)