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Name	IFC Group Limited
Address	20 Park Street Princes Risborough HP27 9AH
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 VAT-Checker 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.	2 July 2017
Company Register Address	Kiwa House Stella Way Cheltenham GL52 7DQ
Company No.	10014184 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Wiles, Graham Vincent Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 11/1960 Nature of Control

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Brown, Paul Anthony Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Connor, John Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary

Leroy, Luc Marie Arthur Bishops Cleeve, Cheltenham, United Kingdom Status: Ceased Notified: 02/03/2021 Ceased: 31/01/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

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IFC Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)