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Jméno	IBS Lettings LTD
Adresa	5 North Portway Close Round Spinney Industrial Estate Northampton NN3 8RQ
VAT ID (DIČ)	no VAT ID available
Company No.	12783905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ellis, Stuart James Round Spinney Industrial Estate, Northampton, England Status: Active Notified: 31/07/2020 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flaxman, Ian John Round Spinney Industrial Estate, Northampton, England Status: Active Notified: 31/07/2020 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, William George Round Spinney Industrial Estate, Northampton, England Status: Active Notified: 31/07/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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IBS Lettings LTD

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Officers (3)