Všechny informace o:

Jméno	23 IVY Limited
Adresa	55 Rectory Grove Leigh-On-Sea SS9 2HA
VAT ID (DIČ)	no VAT ID available
Company No.	11041332 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. listopad 2017
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2022
Sector (SIC)	41100 - Development of building projects
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Blackhall, Mark Christopher Lee Status: Active Notified: 10/05/2022 Date of Birth: 11/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mpb Developments Limited Status: Active Notified: 18/09/2018 Companies House Number: 11190538 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB 111 Invest Limited Status: Ceased Notified: 10/05/2018 Ceased: 10/05/2022 Companies House Number: 09613251 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB 111 Invest Limited Status: Ceased Notified: 01/11/2017 Ceased: 15/01/2018 Companies House Number: 09613251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackhall, Mark Christopher Lee Status: Ceased Notified: 15/01/2018 Ceased: 10/05/2018 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Blackhall, Mark Christopher Lee Leigh-On-Sea, Essex, England Status: Active Notified: 08/01/2018 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Welsh, Matthew Leigh-On-Sea, Essex, England Status: Active Notified: 30/04/2020 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

23 IVY Limited

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Persons with Significant Control (5)

Officers (2)