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Nom

Ivision Market LTD
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13573035 Show on Companies House
Statut de Société actif
Fondé18 août 2021
AccountsDORMANT
next accounts due by 31 mai 2024
last accounts made up to 31 août 2022
Activité (Code NAF)66110 - Administration de marchés financiers
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 (5)

Source: Companies House
Farman, Mohd Status: Active Notified: 16/06/2023 Date of Birth: 04/1994 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%
  • Right to appoint and remove directors
    •
    Naing, Thein Status: Active Notified: 18/12/2023 Date of Birth: 12/1988 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%
  • Right to appoint and remove directors
    •
    Kumar, Naresh Status: Ceased Notified: 16/08/2022 Ceased: 22/05/2023 Date of Birth: 07/1980 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%
  • Right to appoint and remove directors
    •
    Singh, Azad Status: Ceased Notified: 18/08/2021 Ceased: 16/08/2022 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Zareef, Mohammad Status: Ceased Notified: 16/08/2022 Ceased: 18/12/2023 Date of Birth: 09/1984 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ahmad, Mohammad Zareef Covent Garden, London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 09/1984 Occupation: Business Person Role: Director Country of Residence: India Nationality: Indian
    Farman, Mohd Covent Garden, London Status: Active Notified: 21/06/2023 Date of Birth: 04/1994 Occupation: Business Executive Role: Director Country of Residence: India Nationality: Indian
    Naing, Thein Ko Covent Garden, London Status: Active Notified: 18/12/2023 Occupation: Business Person Role: Director Country of Residence: United Arab Emirates Nationality: Dominican
    Ahmad, Mohammad Zareef, Mr. Covent Garden, London, United Kingdom Status: Ceased Notified: 16/08/2022 Ceased: 18/12/2023 Occupation: Business Person Role: Director Country of Residence: India Nationality: Indian