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Jméno	Integrated Business Information Systems LTD.
Adresa	16 Winkfield Road Windsor SL4 4BG
VAT ID (DIČ)	no VAT ID available
Company No.	03133040 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. prosinec 1995
Accounts	DORMANT last accounts made up to 31. březen 2018
Sector (SIC)	63110 - Data processing, hosting and related activities
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 (2)

Source: Companies House

Liddle, Fatouma Status: Active Notified: 01/11/2018 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Liddle, Fatouma Status: Ceased Notified: 01/05/2016 Ceased: 23/10/2017 Date of Birth: 03/1982 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Liddle, Douglas Andrew Windsor, Berkshire Status: Active Notified: 01/12/1995 Date of Birth: 03/1939 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Liddle, Fatouma Windsor, Berkshire, England Status: Active Notified: 03/11/2018 Role: Secretary

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Integrated Business Information Systems LTD.

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Persons with Significant Control (2)

Officers (2)