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Nom	Itaa Holdings LTD
Adresse	Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13337670 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hesselink, Daniel Status: Active Notified: 15/04/2021 Date of Birth: 07/1974 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%

GB Jnc (Holdings) Limited Status: Active Notified: 15/04/2021 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 (4)

Source: Companies House

Cochlin, James Nicholas Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cochlin, Katie Ann Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 17/06/2021 Role: Secretary

Dingjan, Koen Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Dutch

Hesselink, Daniel Hampton Lovett, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 15/04/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

Itaa LTD Status: Ceased Notified: 15/04/2021 Ceased: 15/04/2021 Companies House Number: 12364870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Itaa Holdings LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)