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Name	Ingleby (1949) Limited
Address	31st Floor 40 Bank Street London E14 5NR
VAT ID	no VAT ID available
Company No.	08871089 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	31 January 2014
Accounts	GROUP last accounts made up to 31 December 2018
Sector (SIC)	55100 - Hotels and similar accommodation
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 (1)

Source: Companies House

Cameron, Phillip Daniel Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

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Officers (2)

Source: Companies House

Higham, Maria Gabrielle London Status: Active Notified: 08/05/2020 Date of Birth: 03/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Upton, John Andrew London Status: Active Notified: 29/11/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ingleby (1949) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)