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Name	Iibu Limited
Address	Pathfinder Farm Ramscote Lane Bellingdon Chesham HP5 2XP
VAT ID	no VAT ID available
Company No.	07548929 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	85590 - Other education n.e.c.
Company Register Status	active
Previous Names	IIB Business Support UK 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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Persons with Significant Control (2)

Source: Companies House

Dyason, Edwin Prescott Status: Active Notified: 14/02/2019 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Dyason, Linden Prescott Status: Ceased Notified: 02/03/2017 Ceased: 14/02/2019 Date of Birth: 05/1935 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Dyason, Edwin Prescott Bellingdon, Chesham, Buckinghamshire, England Status: Active Notified: 12/11/2012 Date of Birth: 04/1961 Occupation: Business Man Role: Director Country of Residence: England Nationality: Australian

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Iibu Limited

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Persons with Significant Control (2)

Officers (1)