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Nom

I. N. D. Holdings Limited

Adresse
Spa House
Spa Road
Braceborough
PE9 4NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03153796 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)97000 - Activités des ménages en tant qu'employeurs de personnel domestique
Statut de Sociétéactive
Noms Précédents
  • Flyboat Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Equus Financial Limited Status: Active Notified: 03/04/2019 Companies House Number: 07435699 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lynco Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2019 Companies House Number: 00184132 Nature of Control
  • Ownership of shares - 75% or more
  • Wise, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ivtsan, David Lynch Wood, Braceborough, United Kingdom Status: Active Notified: 01/02/1996 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Networks Direct Limited Status: Active Notified: 06/04/2016 Companies House Number: 03387475 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag W.J.S. Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04084319 Nature of Control
  • Ownership of shares - 75% or more