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Name	Ingram Associates Limited
Address	The Coach House Powell Road Buckhurst Hill IG9 5RD
VAT ID	no VAT ID available
Company No.	04950640 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	70229 - Business and other management consultancy activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Ingram, Paul David Status: Active Notified: 03/11/2016 Date of Birth: 06/1963 Nature of Control

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

Officers (2)

Source: Companies House

Ingram, Claire Ann Buckhurst Hill, Essex Status: Active Notified: 03/11/2003 Date of Birth: 12/1963 Role: Secretary Nationality: British

Ingram, Paul David Buckhurst Hill, Essex Status: Active Notified: 03/11/2003 Date of Birth: 06/1963 Occupation: Engineering Project Management Role: Director Country of Residence: England Nationality: British

All Information about:

Ingram Associates Limited

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Persons with Significant Control (1)

Officers (2)