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All Information about:
Name

Island International Trading LTD
Address
13221745 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 13221745 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2023
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Intercontinental Industrial Construction CO LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Roberts, Alexander James Status: Active Notified: 25/10/2021 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Roberts, Augustus Anthony Status: Active Notified: 25/10/2021 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Antonov, Denis Status: Ceased Notified: 24/02/2021 Ceased: 23/02/2022 Date of Birth: 05/2001 Nature of Control
  • Right to appoint and remove directors
    •
    Victoria, Nanchen Status: Ceased Notified: 24/02/2021 Ceased: 25/10/2021 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Roberts, Alex Alexander James Newport, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Roberts, Augustus Anthony Monmouth, Wales Status: Active Notified: 25/10/2021 Date of Birth: 09/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British