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VATiva.io

VATiva in


All Information about:
Name

IMS Reliance Limited
Address
Warwick House Houghton Hall Park
Houghton Regis
Dunstable
LU5 5ZX
VAT ID no VAT ID available
Company No. 08065841 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Nqa Certification Limited Status: Active Notified: 16/04/2018 Companies House Number: 09351758 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cao, Shengxiang Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 05/1964 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Regutek Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2018 Companies House Number: 08824689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Beard, Kevin Calabasas, California, United States Status: Active Notified: 16/04/2018 Date of Birth: 04/1959 Occupation: President Nqa Usa Role: Director Country of Residence: Massachusetts, Usa Nationality: American
    Collins, Claire Rose Houghton Regis, Dunstable, England Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sluiters, Hendrik Albert Peter Paul London, United Kingdom Status: Active Notified: 26/09/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American