Všechny informace o:

Jméno	Russell IPM Holdings LTD
Adresa	52 Carlines Avenue Ewloe CH5 3RQ
VAT ID (DIČ)	no VAT ID available
Company No.	11204807 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

Al-Zaidi, Shakir Status: Active Notified: 14/02/2018 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Al-Zaidi, Shakir Ewloe, Flintshire, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gosling, Andrea Janine Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 27/09/2018 Role: Secretary

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GB Medical Analytica LTD Status: Active Notified: 17/01/2020 Companies House Number: 12408445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Research Information LTD Status: Active Notified: 06/01/2023 Companies House Number: 02828834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Russell IPM LTD Status: Active Notified: 28/02/2022 Companies House Number: 02822615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simon Whigham Group Holdings LTD Status: Active Notified: 11/11/2024 Companies House Number: 07430300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Russell IPM Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)