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Jméno	IDM Investment Holdings Limited
Adresa	Office B West Gainsborough Studios, 1 Poole Street London N1 5EA
VAT ID (DIČ)	no VAT ID available
Company No.	05074424 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Moore Investment 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 (1)

Source: Companies House

GB Pettmond Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00075051 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Bagshot Business Consultants Limited, London, United Kingdom Status: Active Notified: 23/03/2004 Role: Secretary Nationality: British

Curtis, Andrew Craige 1 Poole Street, London, United Kingdom Status: Active Notified: 16/03/2004 Date of Birth: 08/1952 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB 34 Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 07416925 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Ardrich NEW Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 07642736 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

IDM (HW) Limited Status: Active Notified: 25/11/2016 Companies House Number: 10496383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IDM Building Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 08098732 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

IDM Construction London LTD Status: Active Notified: 06/04/2016 Companies House Number: 09728898 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

IDM Developments London LTD Status: Active Notified: 06/04/2016 Companies House Number: 06428959 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

IDM North London LTD Status: Active Notified: 06/04/2016 Companies House Number: 08701254 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB IDM Private Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 05484216 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

IDM South London LTD Status: Active Notified: 06/04/2016 Companies House Number: 08966462 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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IDM Investment Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)