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Name	Iacc Europe Limited
Address	6 Leather Street Long Itchington Southam CV47 9RD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Potton House Leamington Spa MK44 3BZ
Company No.	08342746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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 (2)

Source: Companies House

Cooper, Mark Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Stonham, Barry Valentine Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Allaerts, Pieter 310 La Hulpe, Belgium Status: Active Notified: 11/11/2016 Date of Birth: 05/1980 Occupation: Director Of Sales And Marketing Role: Director Country of Residence: Belgium Nationality: Belgian

Flanagan, Denis John Bishopton, Glasgow, Scotland Status: Active Notified: 09/02/2024 Role: Secretary

Flanagan, Denis John Bishopton, Glasgow, Scotland Status: Active Notified: 08/02/2024 Occupation: Commercial & Logistics Director Role: Director Country of Residence: Scotland Nationality: Scottish

Mcmahon, Simon Peter Stukeley Meadows, Huntingdon, England Status: Active Notified: 06/04/2021 Date of Birth: 10/1983 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Boman, Charlott Maria Giesenfeld Leamington Spa, United Kingdom Status: Ceased Notified: 31/12/2012 Ceased: 09/02/2024 Date of Birth: 03/1962 Occupation: Owner/ceo Role: Director Country of Residence: Sweden Nationality: Swedish

Boman, Charlott Maria Giesenfeld Leamington Spa, United Kingdom Status: Ceased Notified: 31/12/2012 Ceased: 09/02/2024 Role: Secretary

All Information about:

Iacc Europe Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)