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Jméno	Ironie 19 Limited
Adresa	Devonshire House 1 Devonshire Street London W1W 5DR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Address	C/O Tc Citroen Wells Limited London EC4Y 8EN
Company No.	09140782 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Ironie 18 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Chandler, Sally Elizabeth Anne 5th Floor, 3 Dorset Rise, England Status: Active Notified: 18/09/2017 Date of Birth: 05/1967 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

Chhibber, Parvesh 5th Floor, 3 Dorset Rise, England Status: Active Notified: 21/07/2014 Date of Birth: 06/1969 Occupation: Wealth Management Role: Director Country of Residence: United Kingdom Nationality: British

Simon, Paul Gustav Josef Alexander 5th Floor, 3 Dorset Rise, England Status: Active Notified: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (2)

Conservation Capital Consulting Limited Status: Active Notified: 06/09/2024 Companies House Number: 07180708 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%

Engaged Tracking (ET) Index LTD Status: Ceased Notified: 17/12/2020 Ceased: 18/07/2022 Companies House Number: 08876852 Nature of Control