All Information about:

Name	IPE Group (Holdings) Limited
Address	2nd Floor, 22 Gilbert Street London W1K 5HD
VAT ID	no VAT ID available
Company No.	07236168 Show on Companies House
Accounts	group last accounts made up to 30 March 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	IPE-Sond Projects Limited Grove Contractors 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Imam, Mohammed Adnan Status: Active Notified: 31/12/2018 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Imam, Nadia Momin Status: Active Notified: 11/07/2021 Date of Birth: 01/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Imam, Nadia Momin Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 04/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (1)

Source: Companies House

Imam, Mohammed Adnan London, England Status: Active Notified: 01/10/2011 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Buckhurst Hill Capital Limited Status: Active Notified: 14/01/2020 Companies House Number: 12402992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

IPE Brandy Hole Limited Status: Active Notified: 14/10/2020 Companies House Number: 12949934 Nature of Control