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Jméno	Iron Mountain (UK) PLC
Adresa	Ground Floor 4 More London Riverside London SE1 2AU
VAT ID (DIČ)	no VAT ID available
Company No.	01478540 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	52103 Operation of warehousing and storage facilities for land transport activities 52219 Other service activities incidental to land transportation, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Iron Mountain Europe (Group) Limited Status: Active Notified: 04/10/2017 Companies House Number: 05882719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iron Mountain Europe Plc Status: Ceased Notified: 18/11/2016 Ceased: 04/10/2017 Companies House Number: 02321917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ford, Nicholas Ben London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Finance Director Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Shepley, Philip Ernest London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Virgo, John Michael London, United Kingdom Status: Active Notified: 18/05/2020 Role: Secretary

Eglinton, Peter Damian Tooley Street, London Status: Ceased Notified: 14/04/2009 Ceased: 12/12/2012 Occupation: Svp Uk Ireland And Norway Role: Director Country of Residence: England Nationality: British

Raperport, Hugh Simon Anthony Finchley, London Status: Ceased Notified: 29/06/1992 Ceased: 30/09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bonded Services Acquisition LTD Status: Active Notified: 29/09/2017 Companies House Number: 07617038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bonded Services Limited Status: Active Notified: 15/01/2019 Companies House Number: 01504806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crozier Fine Arts Limited Status: Active Notified: 08/04/2021 Companies House Number: 01231097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB F.T.S. (Freight Forwarders) Limited Status: Active Notified: 15/01/2019 Companies House Number: 01207465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Haworth Group Holdings (UK) Limited Status: Active Notified: 30/11/2018 Companies House Number: 07838188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iron Mountain MDM Limited Status: Active Notified: 18/11/2016 Companies House Number: 01447686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Recall Limited Status: Active Notified: 31/12/2016 Companies House Number: 01331798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saracen Datastore LTD Status: Active Notified: 31/01/2019 Companies House Number: 02652784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eurohub (II) Corby Management Company Limited Status: Ceased Notified: 27/06/2018 Ceased: 22/06/2021 Companies House Number: 03014560 Nature of Control

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

GB Iron Mountain (UK) Data Centre Limited Status: Ceased Notified: 26/07/2017 Ceased: 22/12/2017 Companies House Number: 10885528 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:

Iron Mountain (UK) PLC

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)