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Jméno	The IBA Buying Group LTD
Adresa	Crow Lane East Newton Le Willows Warrington Cheshire WA12 9UY
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.	7. září 2020
Company Register Name	The IBA Buying Group Limited
Company No.	11952165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Status	active
Previous Names	The Independent Buying Association of Electrical Wholesalers
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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Officers (7)

Source: Companies House

Ashworth, Mark Leslie Newton-Le-Willows, Merseyside Status: Active Notified: 17/04/2019 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Degg, Richard Francis Newton-Le-Willows, Merseyside Status: Active Notified: 17/03/2021 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gratton, Russell Newton-Le-Willows, Merseyside Status: Active Notified: 17/04/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardman, Pamela Rosalind Newton-Le-Willows, Merseyside Status: Active Notified: 18/03/2021 Role: Secretary

Southgate, Joanne Newton-Le-Willows Status: Active Notified: 01/04/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Paul Robert Newton-Le-Willows, Merseyside Status: Active Notified: 19/03/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowden, Christopher Newton-Le-Willows Status: Ceased Notified: 19/03/2020 Ceased: 31/03/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The IBA Buying Group LTD

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Officers (7)