STATUARY INFORMATION
For maximum transparency in our dealing and in accordance with the EUROPEAN DIRECTIVE 206/123 CE EUROPEAN PARLAMIENT 12 DECEMBER 2006 INCORPORATED IN THE UK PROVISIONS OF SERVICE REGULATIONS 29 DECEMBER 2009 please find below the information for B2B & B2C:
IRIDE GLOBAL LIMITED*
Private Company Limited by Shares, Incorporated in England
and Wales, Registered at Company House.
The Registration Number is: 4710292
Registered Office & HQ: Iride House, 168 Woolfall Heath Avenue, Liverpool L36 3TR, Merseyside, England, United Kingdom of Great Britain
Tel: +44 (0)151 4802233 Fax: +44 (0)700 6064764
Registered with H.M.R.C.
The V.A.T Registration Number is: GB844881296
The Fiscal Registration Number is: GB6872917226529
IRIDE GLOBAL LIMITED is registered with HER MAJESTY'S
REVENUE & CUSTOM for Fiscal, Corporation & Value Added Tax
Licenced by the OFFICE OF FAIR TRADING
The licence number is: 635916/1
IRIDE GLOBAL LIMITED is licenced by the OFT under the Credit Licencing Act to carry out the following business:
CONSUMER CREDIT, CONSUMER HIRE, CREDIT BROKERAGEDEBIT ADMINISTRATION, CREDIT INFORMATION SERVICES
Registered with the OFFICE OF FAIR TRADING
The registration Number is: 12084
IRIDE GLOBAL LIMITED is registered with the OFT under the Money Laundering Regulations 2007 to carry out unlimited value cash business transactions.
Registered with the I.C.O.
The Registration Number is: Z1081678
IRIDE GLOBAL LIMITED is registered with the INFORMATION COMMISSIONER'S OFFICE under the Data Protection Act 1998 to carry out personal & business data processing.
The data controllers is: Iride Global Limited
Registered with the Health & Safety Excutive
The Certificate Number is: 2796570
IRIDE GLOBAL LIMITED's Directors are registered withthe HEALTH & SAFETY EXCUTIVE and are holders of the Certificate of Health & Safety
at Work
Our Insurers are:
AXA Insurance UK Plc
The Policy Number is: ZE OFF 6736427
Our Bankers are:
1. H.S.B.C. Plc
2. Bank of Scotland Plc
*Auriemma Group is also used as the trading name for the above company whose Registered Office is situated at the geographical address shown above.
