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Nom	Iawa LTD
Adresse	25 Golden Square London W1F 9LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05138969 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Source: Companies House

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GB Gamesys Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2019 Companies House Number: 04042931 Nature of Control

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Hayden, Noel Thomas John Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2019 Date of Birth: 12/1970 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 (3)

Source: Companies House

Hayden, Noel Thomas John London, England Status: Active Notified: 01/07/2005 Date of Birth: 12/1970 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Lewis, Amy Victoria London, England Status: Active Notified: 03/08/2020 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Mee, Michael John Robert London, England Status: Active Notified: 01/07/2005 Date of Birth: 02/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Iawa LTD

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Persons with Significant Control (3)

Officers (3)