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Nom	Iprism Holdings Limited
Adresse	18 Bevis Marks London EC3A 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13540363 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Bosamia, Raj Status: Active Notified: 20/08/2021 Date of Birth: 04/1969 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%

Lloyd, Ian Status: Active Notified: 30/07/2021 Date of Birth: 06/1987 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%

Roncalli, Manuela Status: Ceased Notified: 20/08/2021 Ceased: 15/12/2021 Date of Birth: 05/1975 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 (3)

Source: Companies House

Bosamia, Raj London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 04/1969 Occupation: Cio Role: Director Country of Residence: England Nationality: British

Lloyd, Ian London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 06/1987 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Roncalli, Manuela London, United Kingdom Status: Active Notified: 30/07/2021 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Eagle 2018 Limited Status: Active Notified: 02/11/2021 Companies House Number: 11732511 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:

Iprism Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)