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Nom	Ismash UK Trading Limited
Adresse	111 Power Road London W4 5PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Company Register Address	Holborn Gate 330 High Holborn London WC1V 7QH
Société Numéro de Registre	09347088 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	95120 - Réparation d'équipements de communication
Statut de Société	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

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Source: 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
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Persons with Significant Control (4)

Source: Companies House

GB Assurant Co., Ltd. Status: Active Notified: 04/04/2024 Companies House Number: 09541229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mountain Berg Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Companies House Number: 07851252 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%

Shovlin, Julian Patrick Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Date of Birth: 04/1991 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%

GB Telus Corporation Status: Ceased Notified: 17/09/2021 Ceased: 17/09/2021 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%

Officers (11)

Source: Companies House

Harper, Simon Julian Crewe, England Status: Active Notified: 22/03/2024 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British

Machin, Timothy Crewe, England Status: Active Notified: 22/03/2024 Occupation: Eu Commercial & Uk Finance Director Role: Director Country of Residence: England Nationality: British

Paddock, Natalie Ann Crewe, England Status: Active Notified: 22/03/2024 Role: Secretary

Woolnough, Christopher Crewe, England Status: Active Notified: 22/03/2024 Occupation: Uk Managing Dir Connected Living Role: Director Country of Residence: England Nationality: British

Hornsby, Fiona Elliott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 06/1963 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mcguire, Timothy Ian Holborn, London, England Status: Ceased Notified: 17/09/2021 Ceased: 22/03/2024 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Mele, Mario Holborn, London, England Status: Ceased Notified: 26/05/2022 Ceased: 22/03/2024 Date of Birth: 10/1966 Occupation: Telecommunications Role: Director Country of Residence: Canada Nationality: Canadian

Senko, James Holborn, London, England Status: Ceased Notified: 28/10/2022 Ceased: 22/03/2024 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Shovlin, Julian Patrick Holborn, London, England Status: Ceased Notified: 09/12/2014 Ceased: 22/03/2024 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Walker, Richard Scott Holborn, London, England Status: Ceased Notified: 11/11/2019 Ceased: 22/03/2024 Date of Birth: 02/1966 Occupation: Executive Director, Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wynn, Elizabeth Jane Isleworth, United Kingdom Status: Ceased Notified: 11/11/2019 Ceased: 31/08/2023 Date of Birth: 10/1977 Occupation: Commercial Management/general Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Ismash Canary Wharf Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ismash KEN High Limited Status: Active Notified: 06/04/2016 Companies House Number: 08936095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ismash Limited Status: Active Notified: 06/04/2016 Companies House Number: 08489776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ismash UK Trading Limited

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Persons with Significant Control (4)

Officers (11)

Companies Controlled by This Company (3)