All Information about:

Name	ID Interiors Limited
Address	16 Heaton Road Newcastle Upon Tyne NE6 1SD
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.	12 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.	22 June 2018
Company Register Name	I D Interiors LTD
Company No.	09385307 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2018
Sector (SIC)	43390 - Other building completion and finishing
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

Donnelly, Martin John Status: Active Notified: 06/04/2016 Date of Birth: 10/1965 Nature of Control

Significant influence or control

Ingles, Kevin Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Donnelly, Martin John Holystone, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffy, Paul Robert Teversham, Cambridge, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingles, Kevin Peter Newcastle Upon Tyne, United Kingdom Status: Active Notified: 12/01/2015 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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ID Interiors Limited

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Persons with Significant Control (2)

Officers (3)