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Name	Ardbid Limited
Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID	no VAT ID available
Company No.	07428590 Show on Companies House
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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Officers (4)

Source: Companies House

Joyce, Dermot James Water Lane, Leeds, Yorkshire Status: Active Notified: 11/11/2010 Date of Birth: 09/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish

Trainer, Martin John Water Lane, Leeds, Yorkshire Status: Active Notified: 03/11/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trainer, Martin John Water Lane, Leeds, Yorkshire Status: Active Notified: 12/08/2016 Role: Secretary

Woolley, James Christopher Michael Leeds Status: Active Notified: 23/12/2010 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Trustmarque Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2016 Companies House Number: 02183240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ardbid Limited

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Officers (4)

Companies Controlled by This Company (1)