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Jméno	Iapwws UK Limited
Adresa	Brunel Building 11 Mereside Portland DT5 1PY
VAT ID (DIČ)	no VAT ID available
Company No.	05747021 Show on Companies House
Previous Names	Iapws 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 (1)

Source: Companies House

GB Iap Worldwide Services, Inc Status: Active Notified: 06/04/2016 Companies House Number: 03777235 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brinks, Adrian Cape Canaveral, United States Status: Active Notified: 10/08/2023 Occupation: General Manager, Gss At Iap Worldwide Services, In Role: Director Country of Residence: United States Nationality: American

Rose, Nicholas Portland Status: Active Notified: 04/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Trepanier, Michelle Cape Canaveral, Florida, United States Status: Active Notified: 21/10/2022 Role: Secretary

Derosa, Terrence Lee Cape Canaveral, United States Status: Ceased Notified: 21/10/2022 Ceased: 01/03/2023 Date of Birth: 12/1954 Occupation: Ceo - Iap Worldwide Services Inc Role: Director Country of Residence: United States Nationality: American

Puckett, Michael Kenneth Portland Status: Ceased Notified: 26/06/2019 Ceased: 04/08/2023 Date of Birth: 04/1963 Occupation: Director And Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iapwws UK Limited

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Persons with Significant Control (1)

Officers (5)