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Nom

Iatia (I AM That I AM) Clothing Limited
Adresse
34-35 Hatton Garden Suite 1516 Unit 3A, 34-35
Hatton Garden
London
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13205600 Show on Companies House
Statut de SociétéDissolved
Fondé16 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
Noms Précédents
  • Iatia Clothing Limited
    		•
    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 (1)

    Source: Companies House
    Pahwaringira, Kundai Emmanuel Status: Active Notified: 16/02/2021 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Nyahwa, Terrence Kudzai London, England Status: Active Notified: 20/06/2022 Date of Birth: 04/1996 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Pahwaringira, Kundai Emmanuel 53 Villa Monte Catini, Johannesburg, South Africa Status: Active Notified: 16/02/2021 Date of Birth: 09/1999 Occupation: Student Role: Director Country of Residence: South Africa Nationality: South African