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All Information about:
Name

I.D.A. Investments LTD
Address
Unit 2
32-34 Station Close
Potters Bar
EN6 1TL
VAT ID no VAT ID available
Company No. 10806431 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sumal, Ajmer Singh Status: Active Notified: 07/06/2017 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Sumal, Ajmer Singh Potters Bar, England Status: Active Notified: 07/06/2017 Date of Birth: 05/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Sumal, Anisha Kaur Potters Bar, England Status: Active Notified: 20/10/2023 Occupation: Manger Role: Director Country of Residence: England Nationality: British
    Sumal, Davina Kaur Potters Bar, England Status: Active Notified: 16/06/2020 Date of Birth: 08/2001 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Sumal, Imraj Singh Potters Bar, England Status: Active Notified: 19/07/2018 Date of Birth: 10/1999 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Sumal, Sukhvinder Kaur Potters Bar, England Status: Active Notified: 07/06/2017 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British