All Information about:

Name	IBI Holdco Limited
Address	Dantzic Building Fourth Floor Dantzic Street Manchester M4 2AL
VAT ID	no VAT ID available
Company No.	07255939 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities 71111 - Architectural activities 71112 - Architectural activities 71122 - Engineering activities and related technical consultancy
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Arcadis Uk (Holdings) Limited Status: Active Notified: 01/03/2023 Companies House Number: 05607007 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Howells, Dyfan Holborn, London, England Status: Active Notified: 01/08/2016 Date of Birth: 10/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kamnitzer, David Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 17/05/2010 Date of Birth: 07/1968 Occupation: Transportation Consultant Role: Director Country of Residence: Canada Nationality: Canadian,British

Kresak, Steven Ivan Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 02/07/2015 Role: Secretary

Lugg, David Andrew Dantzic Street, Manchester, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Stewart, Scott Earle Toronto, Ontario M4v 2y7, Canada Status: Active Notified: 30/06/2014 Date of Birth: 01/1949 Occupation: Engineering Consultant Role: Director Country of Residence: Canada Nationality: Canadian

Thom, David Maxwell Vancouver, British Columbia, V6e 4b1, Canada Status: Active Notified: 26/10/2021 Date of Birth: 09/1950 Occupation: Architect Role: Director Country of Residence: Canada Nationality: Canadian

Kresak, Steven Ivan, Mr. Toronto, Canada Status: Ceased Notified: 02/07/2015 Ceased: 31/12/2023 Role: Secretary

Taylor, Stephen Toronto, Canada Status: Ceased Notified: 26/10/2021 Ceased: 31/12/2023 Date of Birth: 11/1957 Occupation: Chief Financial Officer Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)