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Name	Indigo Shading Solutions Limited
Address	Unit 1, Office 5, Bromfield Commercial Park Stephen Gray Road Bromfield Industrial Estate Mold CH7 1HE
VAT ID	no VAT ID available
Company No.	07875607 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
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 (2)

Source: Companies House

GB Linda Gabrielle Armstrong Status: Active Notified: 01/01/2022 Companies House Number: 06771873 Nature of Control

Ownership of shares - 75% or more

Armstrong, Gabrielle Status: Ceased Notified: 02/05/2016 Ceased: 01/01/2022 Date of Birth: 11/1947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Armstrong, Gabrielle Bromfield Industrial Estate, Mold, Flintshire, United Kingdom Status: Active Notified: 08/12/2011 Date of Birth: 11/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Gabrielle Bromfield Industrial Estate, Mold, Flintshire, United Kingdom Status: Active Notified: 08/12/2011 Role: Secretary

Ruddle, Trevor Arlen Mold, United Kingdom Status: Ceased Notified: 08/12/2011 Ceased: 19/10/2012 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Indigo Shading Solutions Limited

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Persons with Significant Control (2)

Officers (3)