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Nom

I4 Partners Limited
Adresse
30 Charing Cross Road
London
Greater London
WC2H 0DE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2020
End of VAT Registration
15 mai 2023
Company Register Address 22 Gilbert Street
London
W1K 5HD
Société Numéro de Registre 12766077 Show on Companies House
Statut de SociétéDissolved
Fondé24 juillet 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Nmi Ventures Limited Status: Active Notified: 12/07/2022 Companies House Number: 11860350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Konzon, Michael Status: Ceased Notified: 24/07/2020 Ceased: 21/12/2021 Date of Birth: 09/1985 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%
    •
    Ruddock, Yvette Marie Status: Ceased Notified: 24/07/2020 Ceased: 21/12/2021 Date of Birth: 09/1964 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%
    •
    Stevenson, Nicholas Status: Ceased Notified: 21/12/2021 Ceased: 12/07/2022 Date of Birth: 12/1957 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
    •
    Walton, Brendan Status: Ceased Notified: 21/12/2021 Ceased: 12/07/2022 Date of Birth: 01/1951 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
    •

    Officers (2)

    Source: Companies House
    Fletcher, Adam Justin Denis London, England Status: Active Notified: 12/07/2022 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Imam, Nadia Momin London, England Status: Active Notified: 12/07/2022 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British