Všechny informace o:

Jméno	Iron Mountain International (Holdings) Limited
Adresa	Ground Floor 4 More London Riverside London SE1 2AU
VAT ID (DIČ)	no VAT ID available
Company No.	08322905 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	62030 Computer facilities management activities
Company Register Status	active
Sector (SIC)	63110 Data processing, hosting and related activities 64209 Activities of other holding companies n.e.c. 82190 Photocopying, document preparation and other specialised office support activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Iron Mountain Europe Limited Status: Active Notified: 18/11/2016 Companies House Number: 02321917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ford, Nicholas Ben London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 05/1983 Occupation: Finance Director Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Shepley, Philip Ernest London, United Kingdom Status: Active Notified: 08/01/2021 Date of Birth: 09/1973 Occupation: Vice President Uk, Ireland And Nordics Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Iron Mountain International (Holdings) Limited

Quick access

Persons with Significant Control (1)

Officers (2)