All Information about:

Name	Incentive Facilities Management LTD
Address	Vicon House 2 Western Way Bury St. Edmunds IP33 3SP
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.	21 December 2020
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.	15 February 2023
Company Register Name	Incentive Facilities Management Limited
Company Register Address	New Century House Bury St. Edmunds IP3 9SJ
Company No.	04324546 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	81100 - Combined facilities support activities
Company Register Status	active
Previous Names	Incentive Facilities Management LTD \| Incentive FM
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Incentive Fm Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06757544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Evans, Thomas Edward Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonnell, Bruce Ipswich, England Status: Active Notified: 30/04/2012 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rumsey, Claire Ipswich, England Status: Active Notified: 01/07/2018 Date of Birth: 01/1978 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ryan, Laura Clare Fornham All Saints, Bury St. Edmunds, Suffolk, England Status: Active Notified: 25/05/2022 Role: Secretary

Stevens, Mark John Ipswich, England Status: Active Notified: 22/02/2017 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reed, Martin Victor 82 Barton Road, Congerstone Status: Ceased Notified: 06/12/2006 Ceased: 30/04/2024 Date of Birth: 07/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Incentive Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05667199 Nature of Control