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Jméno	IBI Group (UK) Limited
Adresa	Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL
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.	12. květen 2016
Company No.	03154411 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 71111 Architectural activities 71112 Urban planning and landscape architectural activities 71122 Engineering related scientific and technical consulting activities
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 (1)

Source: Companies House

GB Ibi Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07255939 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Howells, Dyfan Dantzic Street, Manchester, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kamnitzer, David Toronto, Ontario, M4v 2y7, Canada Status: Active Notified: 26/10/2021 Date of Birth: 07/1968 Occupation: Consultant Role: Director Country of Residence: Canada Nationality: Canadian,British

Kresak, Steven Ivan Dantzic Street, Manchester, United Kingdom Status: Active Notified: 02/07/2015 Role: Secretary

Lugg, David Andrew Dantzic Street, Manchester, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Kresak, Steven Ivan, Mr. Dantzic Street, Manchester, United Kingdom Status: Ceased Notified: 02/07/2015 Ceased: 31/12/2023 Role: Secretary

Stewart, Scott Earle Dantzic Street, Manchester, United Kingdom Status: Ceased Notified: 02/02/1996 Ceased: 30/06/2023 Date of Birth: 01/1949 Occupation: Engineer Consultant Role: Director Country of Residence: Canada Nationality: Canadian

Taylor, Stephen Toronto, Canada Status: Ceased Notified: 26/10/2021 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Thom, David Maxwell Dantzic Street, Manchester, United Kingdom Status: Ceased Notified: 02/01/2014 Ceased: 13/10/2023 Date of Birth: 09/1950 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian

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IBI Group (UK) Limited

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Persons with Significant Control (1)

Officers (8)