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Name	Richard Irvin FM Limited
Address	Unit A1 Bankhead Drive City South O Portlethen Aberdeen AB12 4XX
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.	7 October 2018
Company Register Address	Spring Lodge Helsby WA6 0AR
Company No.	11454668 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	active
Previous Names	Daiden 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Draper, Abigail Sarah Helsby, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Evans, Sally Helsby, Cheshire, United Kingdom Status: Active Notified: 17/02/2023 Role: Secretary

Lawrie, Stuart John Helsby, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryder, Alasdair Alan Helsby, Cheshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Alasdair Alan, Dr Helsby, United Kingdom Status: Active Notified: 17/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tuckwell, George William Helsby, Cheshire, United Kingdom Status: Active Notified: 17/02/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buchan, Mark Mcgregor Helsby, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 01/01/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Richard Irvin FM Limited

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Persons with Significant Control (3)

Officers (7)