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VATiva.io

VATiva in


All Information about:

                        
Name

Iria Limited

Address
One
Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 06627113 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 June 2008
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2020
Sector (SIC)66220 - Activities of insurance agents and brokers
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 (3)

Source: Companies House
gb-flag GB Howden Broking Group Limited Status: Active Notified: 02/03/2020 Companies House Number: 06249799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marquot, Christophe Hubert Raoul Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 09/1959 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
  • Palacios, Carlos Enrique Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 01/1957 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
  • Officers (4)

    Source: Companies House
    Fokou, Paraschos London, England Status: Active Notified: 08/10/2020 Role: Secretary
    Marquot, Christophe Hubert Raoul Geneva, Switzerland Status: Active Notified: 23/06/2008 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Moore, Andrew John London, England Status: Active Notified: 08/10/2020 Role: Secretary
    Spoelberch, Vincent Guillaume David De Geneva, Switzerland Status: Active Notified: 23/06/2008 Date of Birth: 02/1968 Occupation: Insurance Broker Role: Director Country of Residence: Switzerland Nationality: Belgian