lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

IW Capital Nominee Limited

Address
42 Bruton Place
London
W1J 6PA
VAT ID no VAT ID available
Company No. 08783394 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iw Capital Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Armstrong, Alan Edward London, England Status: Active Notified: 20/11/2013 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Attia, Tariq Nabil London Status: Active Notified: 02/06/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Luke Stuart Mayfair, London, United Kingdom Status: Active Notified: 20/11/2013 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Duuzra Event Software LTD Status: Active Notified: 25/10/2016 Companies House Number: 09795962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Flarin Holdings Limited Status: Active Notified: 01/11/2019 Companies House Number: 11814774 Nature of Control
  • Significant influence or control
  • gb-flag LAT Water Limited Status: Active Notified: 28/04/2021 Companies House Number: 09420392 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%
  • gb-flag GB Olive JAR Holdings Limited Status: Active Notified: 07/01/2021 Companies House Number: 13119623 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%
  • gb-flag Play More Golf Limited Status: Active Notified: 01/03/2019 Companies House Number: 08727073 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%