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Nom

IMJ Global Holdings LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12442065 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)47910 - Vente à distance
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 (3)

Source: Companies House
Ehsan-Hasib, Mostafa Zaman Mohammed Status: Active Notified: 04/02/2020 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kelly, James Steven Status: Active Notified: 04/02/2020 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lee, Ian Michael Chee Seong Status: Active Notified: 04/02/2020 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ehsan-Hasib, Mostafa Zaman Mohammed London, England Status: Active Notified: 04/02/2020 Date of Birth: 07/1980 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, James Steven London, England Status: Active Notified: 04/02/2020 Date of Birth: 04/1980 Occupation: It Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Ian Michael Chee Seong London, England Status: Active Notified: 04/02/2020 Date of Birth: 09/1979 Occupation: Software Consultant Role: Director Country of Residence: United Kingdom Nationality: British