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Jméno	Ilford Business Improvement District LTD
Adresa	1 Woodbridge Road Ipswich IP4 2EA
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.	6. prosinec 2021
Company Register Name	Ilford Business Improvement District Limited
Company No.	03375025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
Company Register Status	active
Previous Names	Ilford Town Centre Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Haswell, David Ilford, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hobbs, Carol Ipswich, Suffolk, England Status: Active Notified: 06/07/2004 Date of Birth: 08/1957 Occupation: Recruitment Manager Role: Director Nationality: British

Hussain, Aktar Barking, Greater London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 03/1980 Occupation: Store Manager Role: Director Country of Residence: England Nationality: British

Minto, Isaac Yousaf Ahmad Ilford, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 04/1988 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Rolls, Sarah Ilflord, Essex, England Status: Active Notified: 20/03/2018 Date of Birth: 10/1983 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Ilford Business Improvement District LTD

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Officers (5)