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I&E Business Benefit CO. LTD
Adresa
No. 7
Imperial Wharf Times Point, London, Sw2 2E
London
SW2 2E
VAT ID (DIČ) no VAT ID available
Company No. 12491492 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. březen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)62020 - Information technology consultancy activities
71200 - Technical testing and analysis
84120 - Regulation of health care, education, cultural and other social services, not incl. social security
84130 - Regulation of and contribution to more efficient operation of businesses
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Mobasheri, Ahmad Ali Status: Active Notified: 02/03/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mobasheri, Saeed Status: Active Notified: 02/03/2020 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lankarani, Mohammad Fazel London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Ahmad Ali London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Parisa London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Saeed London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian