All Information about:

Name	IMS Business Solutions Limited
Address	Lower Ground Floor 133 Aberford Road Leeds LS26 8LQ
VAT ID	no VAT ID available
Company No.	04709566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
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 (1)

Source: Companies House

Heath, Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Heath, Philip 133 Aberford Road, Woodlesford, Leeds, West Yorkshire Status: Active Notified: 25/03/2003 Date of Birth: 03/1956 Occupation: Consultancy Role: Director Country of Residence: England Nationality: British

Heath, Diane Leeds Status: Ceased Notified: 25/03/2003 Ceased: 31/01/2024 Date of Birth: 06/1957 Role: Secretary Nationality: British

All Information about:

IMS Business Solutions Limited

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Persons with Significant Control (1)

Officers (2)