Všechny informace o:

Jméno	Iqsa Nelson Limited
Adresa	Third Floor 2 More London Riverside London SE1 2DB
VAT ID (DIČ)	no VAT ID available
Company No.	14405566 Show on Companies House
Accounts	full
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Capella Uk Bidco 2 Limited Status: Active Notified: 15/02/2024 Companies House Number: 12474170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capella Uk Bidco 3 Limited Status: Ceased Notified: 07/10/2022 Ceased: 07/10/2022 Companies House Number: 12469191 Nature of Control

Significant influence or control

GB Capella Uk Bidco 3 Limited Status: Ceased Notified: 07/10/2022 Ceased: 15/02/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Loughlin, Matthew Scott London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, James Neil London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangar, Dushyant Singh London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vashi, Rachana Gautam London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: American

Vrana, Michael David London, United Kingdom Status: Active Notified: 07/10/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Kataky, Gemma Nandita London, England Status: Ceased Notified: 07/10/2022 Ceased: 24/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Iqsa Nelson Limited

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Persons with Significant Control (3)

Officers (6)