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Nom

I&E Business Benefit CO. LTD
Adresse
No. 7
Imperial Wharf Times Point, London, Sw2 2E
London
SW2 2E
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12491492 Show on Companies House
Statut de SociétéDissolved
Fondé2 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62020 - Conseil informatique
71200 - Activités de contrôle et analyses techniques
84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
84130 - Administration publique (tutelle) des activités économiques
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 (2)

Source: Companies House
Mobasheri, Ahmad Ali Status: Active Notified: 02/03/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mobasheri, Saeed Status: Active Notified: 02/03/2020 Date of Birth: 09/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Lankarani, Mohammad Fazel London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Ahmad Ali London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 08/1954 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Parisa London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Mobasheri, Saeed London, United Kingdom Status: Active Notified: 02/03/2020 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian