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Nom

Idad Holdings LTD

Adresse
Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09365378 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Moore, Clive Joseph Status: Active Notified: 01/06/2016 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Moore, Susan Status: Active Notified: 01/06/2016 Date of Birth: 05/1967 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%
  • Moore, Clive Joseph Status: Ceased Notified: 23/12/2016 Ceased: 11/12/2019 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Moore, Clive Southampton, Hampshire Status: Active Notified: 23/12/2014 Date of Birth: 12/1965 Occupation: Fund Manager Role: Director Country of Residence: Hampshire Nationality: British
    Moore, Susan Southampton, Hampshire Status: Active Notified: 23/12/2014 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Idad LTD Status: Active Notified: 05/11/2019 Companies House Number: 04521366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 8AM Global Limited Status: Ceased Notified: 01/07/2021 Ceased: 12/08/2022 Companies House Number: 12696607 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%