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All Information about:
Name

IMC Global Operations Limited
Address
45 Sutton Square
Hounslow
TW5 0JB
VAT ID no VAT ID available
Company No. 12585188 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 May 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
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 (2)

Source: Companies House
Sharma, Deepak Status: Active Notified: 04/05/2020 Date of Birth: 11/1992 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%
    •
    Shukla, Akshay Status: Active Notified: 04/05/2020 Date of Birth: 09/1993 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%
    •

    Officers (2)

    Source: Companies House
    Sharma, Deepak Hounslow, England Status: Active Notified: 04/05/2020 Date of Birth: 11/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shukla, Akshay Hounslow, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British