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Nom

I1G Investments (MZ) LTD
Adresse
14 Hadrian Road
Newcastle Upon Tyne
NE4 9HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14844776 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Zafir, Mohammed Status: Active Notified: 03/05/2023 Date of Birth: 05/1980 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
    •

    Officers (5)

    Source: Companies House
    Zafar, Arin Sultan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 03/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zafar, Kabeer Sultan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 01/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zafar, Kabeer Sultan, Mr. Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zafir, Mohammed Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zafir, Mohammed, Mr. Newcastle Upon Tyne, United Kingdom Status: Active Notified: 03/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British