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Nom

Iegroupuk LTD

Adresse
44 Plungington Road
Preston
PR1 7RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2022
Société Numéro de Registre 11316603 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Essa, Sabina Status: Active Notified: 18/04/2018 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ismail, Sarfaraz Gulam Status: Active Notified: 18/04/2018 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Ismail, Sarfaraz Gulam Preston, Lancashire, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bespoke Events Specialists Limited Status: Active Notified: 19/04/2018 Companies House Number: 06639560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boltonn LTD Status: Active Notified: 19/04/2018 Companies House Number: 11024556 Nature of Control
  • Significant influence or control
  • gb-flag Bpool PO Limited Status: Active Notified: 15/01/2023 Companies House Number: 08812273 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Chly LTD Status: Active Notified: 21/08/2020 Companies House Number: 12823825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ecles LTD Status: Active Notified: 02/08/2019 Companies House Number: 12127634 Nature of Control
  • Significant influence or control
  • gb-flag GB Hfax LTD Status: Active Notified: 19/04/2018 Companies House Number: 10108018 Nature of Control
  • Significant influence or control
  • gb-flag Hywd LTD Status: Active Notified: 01/05/2019 Companies House Number: 11715660 Nature of Control
  • Significant influence or control
  • gb-flag Midlandd LTD Status: Active Notified: 08/06/2019 Companies House Number: 12037720 Nature of Control
  • Significant influence or control