All Information about:

Name	Igne Holdco Limited
Address	Overross House Ross Park Ross-On-Wye HR9 7US
VAT ID	no VAT ID available
Company No.	11372526 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	Safelane Group 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Cervin, Johan Olof Ross-On-Wye, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Hunter, Robert Edward Ross-On-Wye, England Status: Active Notified: 21/05/2018 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Sullivan, Thomas Bernard Ross On Wye, United Kingdom Status: Ceased Notified: 10/02/2023 Ceased: 07/12/2023 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (5)

Igne Group Limited Status: Active Notified: 20/03/2023 Companies House Number: 14740656 Nature of Control