Toutes les informations sur:

Nom	IWH UK Midco Limited
Adresse	5th Floor 50 Broadway London SW1H 0BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10944195 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Iwh Uk Finco Limited Status: Active Notified: 04/09/2017 Companies House Number: 10944846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Frankel, Matthew London, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 04/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Frankel, Matthew London, United Kingdom Status: Active Notified: 26/08/2020 Role: Secretary

Stewart, Robert London, United Kingdom Status: Active Notified: 30/03/2020 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Winand, Pierre Nicolas London, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 05/1966 Occupation: Cfo Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (1)

Theramex HQ UK Limited Status: Active Notified: 04/09/2017 Companies House Number: 10944626 Nature of Control