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Jméno	Institute of Management Services
Adresa	Unit 20, Lichfield Business The Friary Lichfield WS13 6QG
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.	30. leden 2020
Company Register Address	Office 8/9 Acorn Business Centre Lichfield WR8 0DN
Company No.	00832132 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	94120 Activities of professional membership organizations
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Cooper, Mark Hanley Swan, England Status: Active Notified: 31/01/2023 Date of Birth: 09/1961 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Elkington, Christopher Hanley Swan, England Status: Active Notified: 10/06/2022 Date of Birth: 09/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Elkington, Christopher Hanley Swan, England Status: Active Notified: 31/01/2023 Role: Secretary

Gamble, Kenneth Hanley Swan, England Status: Active Notified: 10/06/2022 Date of Birth: 01/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Muir, Andrew Page Friary Way, Lichfield, Staffordshire, England Status: Active Notified: 22/10/2009 Date of Birth: 03/1947 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Muir, Andrew Page, Dr Hanley Swan, England Status: Active Notified: 22/10/2009 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Percival, Stephen Charles Friary Way, Hanley Swan, England Status: Active Notified: 11/12/2023 Occupation: Senior Project Consultant Role: Director Country of Residence: Wales Nationality: British

Taylor, Richard Risebrook Hanley Swan, England Status: Active Notified: 03/06/2016 Date of Birth: 08/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blanchflower, David Friary Way, Lichfield, England Status: Ceased Notified: 13/07/1991 Ceased: 13/10/2023 Date of Birth: 03/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Institute of Management Services

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Officers (9)