Advanced company searchLink opens in new window

IWMC 1 LIMITED

Company number 13088774

Persons with significant control: 3 active persons with significant control / 0 active statements

Garja Limited Active

Correspondence address
17 Quadrant Road, Richmond, England, TW9 1DH
Notified on
1 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
12708087
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Qrsn Ltd Active

Correspondence address
17 Quadrant Road, Richmond, England, TW9 1DH
Notified on
1 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
11423279
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dhatt Holdings Limited Active

Correspondence address
139 Vicarage Farm Road, Hounslow, England, TW5 0AA
Notified on
1 October 2024
Governing law
Legal form
Place registered
England And Wales
Registration number
12188900
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Amarveer Singh Dhatt Ceased

Correspondence address
139 Vicarage Farm Road, Hounslow, United Kingdom, TW5 0AA
Notified on
17 December 2020
Ceased on
1 October 2024
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
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%