CompaniesInTheUK

IEMS TECHNOLOGY LTD

Company number 13536617 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Samuele Tumminello

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2026-03-01
Date of birth
April 1980
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Francesc Xavier Sitja Servetto

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-07-31
Ceased on
2026-02-25
Date of birth
April 1970
Nationality
Spanish
Country of residence
Spain
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mrs Ohinene Laetitia Flavie Doua

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-06-15
Ceased on
2025-07-31
Date of birth
January 1992
Nationality
Italian
Country of residence
England
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, England

Mr Raffaello Martini

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-07-29
Ceased on
2022-06-15
Date of birth
November 1965
Nationality
Italian
Country of residence
Italy
Correspondence address
Devonshire House Off Ax, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS, United Kingdom