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Nom

IMJ Investments LTD
Adresse
55 Loudoun Road
St. John's Wood
London
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13280681 Show on Companies House
Statut de SociétéDissolved
Fondé21 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
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
Walsh, Michelle Status: Active Notified: 21/03/2021 Date of Birth: 04/1968 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%
    •
    gb-flag GB Yardley Holdings Ltd Status: Active Notified: 21/03/2021 Companies House Number: 12490230 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%
    •
    Yardley, Ian Status: Ceased Notified: 21/03/2021 Ceased: 21/03/2021 Date of Birth: 11/1988 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%
    •

    Officers (3)

    Source: Companies House
    Walsh, Michelle London, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 04/1968 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Yardley, Ian London, United Kingdom Status: Active Notified: 21/03/2021 Date of Birth: 11/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yardley, Ian Micheal Leslie London, United Kingdom Status: Active Notified: 21/03/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British