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Nom	Igrr Holdings LTD
Adresse	C/O Hr Chartered Accountants 222 Branston Road Burton-On-Trent DE14 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12362206 Show on Companies House
Statut de Société	Dissolved
Fondé	13 décembre 2019
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nolan, Ian Michael Status: Active Notified: 13/12/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rana, Amar Singh Status: Ceased Notified: 13/12/2019 Ceased: 01/08/2022 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Nolan, Ian Michael Burton-On-Trent, Staffordshire, England Status: Active Notified: 13/12/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Minerva Industries UK Limited Status: Active Notified: 16/12/2019 Companies House Number: 06783667 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Igrr Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)