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Jméno

Iduna Evci Asset CO 1 Limited
Adresa
C/O Mazars Llp
One St Peter's Square
Manchester
M2 3DE
VAT ID (DIČ) no VAT ID available
Company No. 14393968 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Iduna Infrastructure Limited Status: Active Notified: 03/10/2022 Companies House Number: 12633050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Albany Secretariat Limited, Manchester, England Status: Active Notified: 31/01/2023 Role: Secretary
    Ghafoor, Asif Manchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 11/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Adrian James Manchester, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Mazars Company Secretaries Limited Old Bailey, London, United Kingdom, EC4M 7AU Status: Active Notified: 21/07/2023 Role: Corporate-Secretary Companies House Number: 00759664
    gb-flag GB Albany Secretariat Limited 3-5 Charlotte Street, Manchester, England, M1 4HB Status: Ceased Notified: 31/01/2023 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 14325732