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All Information about:
Name

I. N. D. Limited
Address
The Omnibus Building
Lesbourne Road
Reigate
RH2 7JP
VAT ID no VAT ID available
Company No. 03283064 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82911 - Activities of collection agencies and credit bureaus
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intrum Uk Holdings Limited Status: Active Notified: 10/01/2019 Companies House Number: 04325074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equus Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Companies House Number: 07435699 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Appleby, James Alexander William Reigate, England Status: Active Notified: 15/12/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Nott, Edward Brian Reigate, England Status: Ceased Notified: 10/01/2018 Ceased: 10/01/2018 Date of Birth: 12/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB IND (2016) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2018 Companies House Number: 06441846 Nature of Control
  • Ownership of shares - 75% or more
    •