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Name	Independent Management Services Limited
Address	152 Halesowen Road Cradley Heath West Midlands B64 5LP
VAT ID	no VAT ID available
Company No.	05943162 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities 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 (1)

Source: Companies House

Swancott, Martin Status: Active Notified: 21/09/2016 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Phillips, Simon Drakes Broughton, Pershore Status: Active Notified: 21/09/2006 Date of Birth: 08/1967 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

Phillips, Simon Drakes Broughton, Pershore Status: Active Notified: 21/09/2006 Occupation: Scaffolder Role: Secretary Nationality: British

Swancott, Martin Cradley Heath, West Midlands Status: Active Notified: 21/09/2006 Date of Birth: 11/1969 Occupation: Scaffolder Role: Director Country of Residence: England Nationality: British

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Independent Management Services Limited

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Persons with Significant Control (1)

Officers (3)