CompaniesInTheUK

IAIS-UK C.I.C.

Company number 15005973 ·

Active

1 active · persons with significant control

Mrs Eilleen Esteban

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2023-07-17
Date of birth
October 1980
Nationality
Filipino
Country of residence
Malta
Correspondence address
27 Ruscombe Way, Feltham, 27 Ruscombe Way, Feltham, TW14 9NY, England