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Name	Index Property Searches (EAS T Central) Limited
Address	9 The Metro Centre Peterborough PE2 7UH
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 February 2024
Company Register Name	Index Property Searches (East Central) Limited
Company Register Address	9th Floor The Point Lynch Wood, Peterborough W2 1AF
Company No.	08301422 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Index Property Solutions 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

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 (2)

Source: Companies House

GB Dye & Durham (Uk) Holdings Limited Status: Active Notified: 04/08/2020 Companies House Number: 11844231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Index 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2020 Companies House Number: 09106433 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Dabrowski, Wojtek Toronto, Canada Status: Active Notified: 24/01/2024 Occupation: Communications Officer Role: Director Country of Residence: Canada Nationality: Canadian

Di Liso, Frank 37 North Wharf Road, London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Durbin St George, Tom Reading, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 24/01/2024 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maccready, Charlie 37 North Wharf Road, London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 12/04/2024 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

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Index Property Searches (EAS T Central) Limited

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Persons with Significant Control (2)

Officers (4)