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Jméno	IDG Supply UK LTD
Adresa	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. květen 2016
Company Register Address	Suite 2 First Floor 10 Temple Back BS1 6FL
Company No.	08904706 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2020
Sector (SIC)	46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Idg Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08895842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ball, Douglas Hugh 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Delph, Chuck Eugene 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 14/01/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Timmons, Sonia Michell 10 Temple Back, Bristol, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Wesco Integrated Supply (UK) Limited Status: Active Notified: 01/04/2024 Companies House Number: 15266265 Nature of Control