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Name	IDS Holdco Limited
Address	185 Farringdon Road London EC1A 1AA
VAT ID	no VAT ID available
Company No.	03229377 Show on Companies House
Previous Names	Rmgls Holdco Limited Royal Mail Investments 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB International Distribution Services Plc Status: Active Notified: 28/06/2021 Companies House Number: 08680755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Royal Mail Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Companies House Number: 04138203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Snape, Michael David London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Amsden, Mark London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 30/09/2024 Date of Birth: 03/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: Australian

Amsden, Mark London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/09/2024 Role: Secretary

Jeavons, Michael John London, United Kingdom Status: Ceased Notified: 02/09/2020 Ceased: 18/01/2024 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

IDS Holdco Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)