TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Ilto Capital LTD
Adresse
41 Chinnor Crescent
Greenford
UB6 9NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13260934 Show on Companies House
Statut de SociétéDissolved
Fondé11 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
68320 - Administration de biens immobiliers
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
Alzoubi, Osama Status: Active Notified: 11/03/2021 Date of Birth: 11/2003 Nature of Control
  • Significant influence or control
    •
    Holker, Luke Joseph Craig Status: Active Notified: 11/03/2021 Date of Birth: 12/1994 Nature of Control
  • Significant influence or control
    •
    Holker, Tom Status: Active Notified: 11/03/2021 Date of Birth: 07/2002 Nature of Control
  • Significant influence or control
    •
    Swedan, Ibrahim Status: Active Notified: 11/03/2021 Date of Birth: 01/2003 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Alzoubi, Osama Northolt, Middlesex, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 11/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Syrian
    Holker, Luke Joseph Craig St. Helens, Merseyside, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 12/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holker, Tom Billinge, Wigan, Lancashire, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 07/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swedan, Ibrahim Greenford, Middlesex, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: England Nationality: Syrian