TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Ielite LTD
Adresse
82A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10535144 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Waraich, Mohammed Imran Status: Active Notified: 21/12/2016 Date of Birth: 02/1974 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
    •
    Waraich, Mohammed Khalid Status: Active Notified: 21/12/2016 Date of Birth: 06/1972 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
    •
    Waraich, Sajid Rahman Status: Active Notified: 21/12/2016 Date of Birth: 09/1982 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
    Waraich, Mohammed Imran Leicester, England Status: Active Notified: 21/12/2016 Date of Birth: 02/1974 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British
    Waraich, Mohammed Khalid Leicester, England Status: Active Notified: 21/12/2016 Date of Birth: 06/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Waraich, Sajid Rahman Mildenhall, Bury St. Edmunds, England Status: Active Notified: 21/12/2016 Date of Birth: 09/1982 Occupation: Optometrist Role: Director Country of Residence: England Nationality: British