All Information about:

Name	Independent Project Engineering Limited
Address	Saxon Way Melbourn Hertfordshire SG8 6DN
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	01702678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
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 Epi 2000 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06279332 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

Meehan, Gareth Melbourn, Royston, Hertfordshire Status: Active Notified: 01/07/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Warburton, Simon Andrew Melbourn, Royston, Hertfordshire Status: Active Notified: 03/11/2016 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB IDS Control Solutions Limited Status: Ceased Notified: 29/05/2019 Ceased: 01/07/2019 Companies House Number: 12020778 Nature of Control