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Nom	IGL Holdings Limited
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10270234 Show on Companies House
Accounts	group last accounts made up to 31 mars 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lodha, Suresh Mal Status: Active Notified: 11/07/2016 Date of Birth: 07/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Indsur Global Limited Status: Ceased Notified: 31/01/2017 Ceased: 10/08/2017 Companies House Number: U40100mh1994plc080707 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Lodha, Indu Sureshmal Grafton Place, London, Greater London, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Lodha, Suresh Mal First Floor, London, England Status: Active Notified: 11/07/2016 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Lodha, Ankur Sureshmal, Mr. Grafton Place, London, United Kingdom Status: Ceased Notified: 16/05/2017 Ceased: 13/11/2019 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (1)

Western Thermal Limited Status: Active Notified: 24/03/2017 Companies House Number: 01910892 Nature of Control