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Nom

Izdhr Exchange Limited
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12439548 Show on Companies House
Statut de SociétéDissolved
Fondé3 février 2020
AccountsDORMANT
last accounts made up to 28 février 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ball, Dominic Status: Active Notified: 03/02/2020 Date of Birth: 08/1990 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%
    •
    Mogra, Mohammed Status: Active Notified: 03/02/2020 Date of Birth: 05/1989 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%
    •

    Officers (3)

    Source: Companies House
    Ball, Dominic London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ball, Dominic John London, United Kingdom Status: Active Notified: 03/02/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mogra, Mohammed London, United Kingdom Status: Active Notified: 03/02/2020 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British