CompaniesInTheUK

IACGROUP LTD

Company number 12401714 ·

Dissolved

1 active / 3 ceased · persons with significant control

Miss Erisa Ghodratzadeh

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2020-02-11
Date of birth
August 1994
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr John Popoola

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2020-02-07
Date of birth
February 1994
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Kyle Triston Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-14
Ceased on
2020-02-07
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Kyle Triston Richards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2020-01-14
Ceased on
2020-02-07
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
Flat 13, Watteau Square, Caro House, Croydon, CR0 3FE, England