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Jméno	Idacs (Holdings) Limited
Adresa	Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
VAT ID (DIČ)	no VAT ID available
Company No.	08766905 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Idacs Ridge Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 13226609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cattell, Nicola Claire Status: Ceased Notified: 19/12/2017 Ceased: 01/03/2021 Date of Birth: 01/1975 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%

Cattell, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 07/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Cattell, Paul Devizes Road, Salisbury, United Kingdom Status: Active Notified: 07/11/2013 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Idac Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 01749474 Nature of Control