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Jméno	IDM Private Finance LTD
Adresa	Office B West Gainsborough Studios, 1 Poole Street London N1 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	05484216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	Moore Properties Enterprises LTD
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 (1)

Source: Companies House

GB Idm Investment Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05074424 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Bagshot Business Consultants Limited, 1 Poole Street, London, United Kingdom Status: Active Notified: 17/06/2005 Role: Secretary Nationality: British

Baker, Darren William London, United Kingdom Status: Active Notified: 09/10/2012 Date of Birth: 04/1970 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Andrew Craige 1 Poole Street, London, United Kingdom Status: Active Notified: 17/06/2005 Date of Birth: 08/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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IDM Private Finance LTD

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Persons with Significant Control (1)

Officers (3)