All Information about:

Name	Information Resources (Holdings)Limited
Address	Levens Green Farm Levens Green Old Hall Green Ware SG11 1HD
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 EORI-Search 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.	2 September 2023
Company Register Name	Information Resources (Holdings) Limited
Company Register Address	3rd Floor (South) 200 Aldersgate Street London EC1A 4HD
Company No.	03926632 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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

This data is incorrect?
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 (1)

Source: Companies House

GB Equitix Education 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07844852 Nature of Control

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Source: Companies House

Gilpin, Sally Jane London Status: Active Notified: 15/11/2012 Role: Secretary

Holman, Hannah London, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Brien, Kirsty London, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1982 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Springett, Patricia London, England Status: Active Notified: 14/10/2024 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Rae, Neil, Mr. East Sheen, London Status: Ceased Notified: 31/03/2012 Ceased: 07/08/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Information Resources (Bournemouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926854 Nature of Control