IWMC 1 LIMITED
Company number 13088774 · Monitor this company
1 active / 3 ceased · persons with significant control
Dhatt Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-01
- Correspondence address
- 139, Vicarage Farm Road, Hounslow, TW5 0AA, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 12188900
- Country registered
- United Kingdom
Garja Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-10-01
- Ceased on
- 2026-03-13
- Correspondence address
- 17, Quadrant Road, Richmond, TW9 1DH, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 12708087
- Country registered
- United Kingdom
Qrsn Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-10-01
- Ceased on
- 2026-03-13
- Correspondence address
- 17, Quadrant Road, Richmond, TW9 1DH, England
- Legal form
- Limited
- Place registered
- England And Wales
- Registration number
- 11423279
- Country registered
- United Kingdom
Mr Amarveer Singh Dhatt
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
- 2020-12-17
- Ceased on
- 2024-10-01
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 139, Vicarage Farm Road, Hounslow, TW5 0AA, United Kingdom