All Information about:

Name	Indigo Independent Governance Holdings Limited
Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL
VAT ID	no VAT ID available
Company No.	13230678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gracie, David James Status: Active Notified: 01/06/2021 Date of Birth: 11/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Young, Bernadette Clare Status: Active Notified: 26/02/2021 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Gracie, David James Leigh-On-Sea, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1979 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Young, Bernadette Clare Leigh-On-Sea, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1969 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Chadwick Consulting Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 12053453 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chadwick Corporate Consulting LTD Status: Active Notified: 01/11/2024 Companies House Number: 05487414 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Indigo Independent Governance Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)