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Jméno	Keystone IEA LTD
Adresa	57 Fore Street Ipswich IP4 1JL
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.	31. leden 2024
Company Register Name	Keystone IEA Limited
Company Register Address	2 Deben Mill Business Centre Ipswich IP12 1BL
Company No.	07087673 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68310 Real estate agencies
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Houghton, Lyle Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 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%

Tricker, Jonathan Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1976 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%

Webb, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2018 Date of Birth: 02/1983 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%

Officers (4)

Source: Companies House

Houghton, Lyle Old Maltings Approach Woodbridge, Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/11/2009 Date of Birth: 04/1976 Occupation: Mortgage Consultant Role: Director Country of Residence: England Nationality: British

Houghton, Lyle Old Maltings Approach Woodbridge, Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/11/2009 Role: Secretary

Tricker, Jonathan Charles Old Maltings Approach Woodbridge, Ipswich, Suffolk, United Kingdom Status: Active Notified: 26/11/2009 Date of Birth: 05/1976 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Webb, Jonathan Peter Old Maltings Approach Woodbridge, Ipswich, Suffolk, United Kingdom Status: Active Notified: 01/02/2011 Date of Birth: 02/1983 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Keystone IEA LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)