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Nom	IW Capital Nominee Limited
Adresse	42 Bruton Place London W1J 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08783394 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Iw Capital Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Armstrong, Alan Edward London, England Status: Active Notified: 20/11/2013 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Attia, Tariq Nabil London Status: Active Notified: 02/06/2021 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Luke Stuart Mayfair, United Kingdom Status: Ceased Notified: 20/11/2013 Ceased: 23/08/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Duuzra Event Software LTD Status: Active Notified: 25/10/2016 Companies House Number: 09795962 Nature of Control

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GB Flarin Holdings Limited Status: Active Notified: 01/11/2019 Companies House Number: 11814774 Nature of Control

Significant influence or control

LAT Water Limited Status: Active Notified: 28/04/2021 Companies House Number: 09420392 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 Olive JAR Holdings Limited Status: Active Notified: 07/01/2021 Companies House Number: 13119623 Nature of Control

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Play More Golf Limited Status: Active Notified: 01/03/2019 Companies House Number: 08727073 Nature of Control

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Toutes les informations sur:

IW Capital Nominee Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)