Všechny informace o:

Jméno	IFH CO Limited
Adresa	1 Smithy Court Smithy Brook Road Wigan WN3 6PS
VAT ID (DIČ)	no VAT ID available
Company No.	13301985 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	dissolved
Previous Names	Challenge-TRG Group Holdings Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cropper, Richard William Status: Active Notified: 28/07/2021 Date of Birth: 01/1983 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%

Cropper, Thomas Edward Status: Active Notified: 30/03/2021 Date of Birth: 04/1979 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

Archer, Daniel Jonathon Wigan, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 03/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Cropper, Richard William Wigan, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cropper, Thomas Edward Wigan, United Kingdom Status: Active Notified: 30/03/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Reilly, Peadar James Wigan, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

IF Trade CO Limited Status: Active Notified: 29/07/2021 Companies House Number: 08030122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

IFH CO Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)