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IAM CAPITAL GROUP LTD
Person with Significant Control

IAM CAPITAL GROUP LTD: Person with Significant Control

    • Overview

    Company NameIAM CAPITAL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03359615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAM CAPITAL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haim Judah Michael Levy
    4 Hill Street
    London
    W1J 5NE
    		Jul 07, 2017
    4 Hill Street
    London
    W1J 5NE
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Moshe Jaacov Anahory
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Jul 02, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: Gibraltarian
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Maurice Moses Benady
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Apr 06, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Desmond Roger Reoch
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Apr 06, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms. Raquel Maria Moss
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Apr 06, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Peter Cecil Montegriffo
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Apr 06, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: Gibraltarian
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Juan Xavier Chincotta
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Apr 06, 2016
    Line Wall Road
    199
    GX11 1AA Gibraltar
    57/63
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0