Person with Significant Control

IAM INVEST LTD: Person with Significant Control

  • Overview

    Company NameIAM INVEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04007950
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IAM INVEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iam Capital Group Ltd
    Hill Street
    W1J 5NE London
    4
    England
    Mar 28, 2018
    Hill Street
    W1J 5NE London
    4
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number03359615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Integrated Asset Management Plc
    Hill Street
    W1J 5NE London
    4
    England
    Apr 06, 2016
    Hill Street
    W1J 5NE London
    4
    England
    Yes
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number3359615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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