Všechny informace o:

Jméno	I3 International Investments LTD
Adresa	39 Long Acre London WC2E 9LG
VAT ID (DIČ)	no VAT ID available
Company No.	14071926 Show on Companies House
Accounts	dormant
Sector (SIC)	96090 Other service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

King, Kevin Status: Active Notified: 11/01/2024 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Avalur, Madhu Mohan Status: Ceased Notified: 27/04/2022 Ceased: 12/01/2024 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

King, Kevin Charles London, England Status: Active Notified: 29/12/2023 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American

Avalur, Madhu Mohan London, England Status: Ceased Notified: 27/04/2022 Ceased: 10/01/2024 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Všechny informace o:

I3 International Investments LTD

Quick access

Persons with Significant Control (2)

Officers (2)