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Nom

I AM Investment & Asset Management Limited

Adresse
Office 32 Epsilon House
West Road
Ipswich
IP3 9FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08955523 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Itachem Uk Limited Status: Active Notified: 21/12/2021 Companies House Number: 09329014 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Vergano, Gianluca Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Vergano, Gianluca Ferry Lane, Felixstowe, England Status: Active Notified: 24/03/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB Team Haul Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 09939496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors