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Nom

Italian Investment LTD

Adresse
102 Mile End Road
Stepney
London
E1 4UN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11217402 Show on Companies House
Statut de SociétéDissolved
Fondé21 février 2018
AccountsMICRO ENTITY
last accounts made up to 28 février 2022
Activité (Code NAF)73110 - Activités des agences de publicité
82110 - Services administratifs combinés de bureau
82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Rahman, Muhammad Mustafizur Status: Active Notified: 01/03/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Kazi, Rana Status: Ceased Notified: 21/02/2018 Ceased: 01/10/2020 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Khandakar, Abu Taher Status: Ceased Notified: 21/02/2018 Ceased: 01/10/2020 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Shown, Md Jahidul Islam Status: Ceased Notified: 01/11/2020 Ceased: 01/03/2022 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Alauddin, Ismail Ahmed London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Alauddin, Ismail Ahmed London, United Kingdom Status: Active Notified: 01/03/2021 Role: Secretary