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Jméno	Intelligent Business Solutions Limited
Adresa	11 Hilly Field Harlow Essex CM18 7HU
VAT ID (DIČ)	no VAT ID available
Company No.	05407653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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 (1)

Source: Companies House

Conroy, Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1948 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 (2)

Source: Companies House

Conroy, Christine Anne Harlow, Essex Status: Active Notified: 30/03/2005 Role: Secretary Nationality: British

Conroy, Robert Harlow, Essex Status: Active Notified: 30/03/2005 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Intelligent Business Solutions Limited

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Persons with Significant Control (1)

Officers (2)