All Information about:

Name	Ideas UK Limited
Address	05070742: Companies House Default Address Cardiff CF14 8LH
VAT ID	no VAT ID available
Company No.	05070742 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2019
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Mann, Ian Henderson Status: Active Notified: 06/04/2016 Date of Birth: 01/1932 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gilson, Richard James London, England Status: Active Notified: 01/10/2009 Role: Secretary Nationality: British

Mann, Ian Henderson Chiswick, London Status: Active Notified: 11/03/2004 Date of Birth: 01/1932 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ideas UK Limited

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Persons with Significant Control (1)

Officers (2)