All Information about:

Name	Index Group LTD
Address	1 Lomax Street Radcliffe Manchester M26 1PX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Index Group Limited
Company Register Address	Riverside House Kings Reach Business Park Stockport SK4 2HD
Company No.	04612363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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)

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 (2)

Source: Companies House

GB Hirex Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878510 Nature of Control

Voting rights 25 to 50 percent as firm

GB K. R. Exhibition Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04945656 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcwilliams, Jonathan Paul Yew Street, Stockport, Cheshire Status: Active Notified: 09/12/2002 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcwilliams, Neil Gordon Yew Street, Stockport, Cheshire Status: Active Notified: 09/12/2002 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Keith John Yew Street, Stockport, Cheshire Status: Active Notified: 09/12/2002 Date of Birth: 02/1955 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Index Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615788 Nature of Control

Voting rights 75 to 100 percent as firm