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Nom

Island International Trading LTD

Adresse
13221745 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13221745 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Intercontinental Industrial Construction CO LTD
  • 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 (4)

    Source: Companies House
    Roberts, Alexander James Status: Active Notified: 25/10/2021 Date of Birth: 12/1974 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%
  • Right to appoint and remove directors
  • Roberts, Augustus Anthony Status: Active Notified: 25/10/2021 Date of Birth: 09/1999 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%
  • Right to appoint and remove directors
  • Antonov, Denis Status: Ceased Notified: 24/02/2021 Ceased: 23/02/2022 Date of Birth: 05/2001 Nature of Control
  • Right to appoint and remove directors
  • Victoria, Nanchen Status: Ceased Notified: 24/02/2021 Ceased: 25/10/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Roberts, Alex Alexander James Newport, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Augustus Anthony Monmouth, Wales Status: Active Notified: 25/10/2021 Date of Birth: 09/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British