DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

I.M.B. (Innovative Monetary Business) LTD.
Adresa
Trojan House, Top Floor
34 Arcadia Avenue
London
N3 2JU
VAT ID (DIČ) no VAT ID available
Company No. 10274997 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. červenec 2016
AccountsDORMANT
last accounts made up to 31. prosinec 2018
Sector (SIC)68100 - Buying and selling of own real estate
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
70229 - Management consultancy activities other than financial management
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Karaarslan, Huelya Status: Active Notified: 12/07/2016 Date of Birth: 07/1972 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%
    •
    Riedner, Petra Status: Active Notified: 12/07/2016 Date of Birth: 09/1958 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
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Riedner, Petra Panketal, Germany Status: Active Notified: 12/07/2016 Date of Birth: 09/1958 Occupation: Established Merchant Role: Director Country of Residence: Germany Nationality: German