EORI-Search.eu

EORI-Search in


All Information about:
Name

Itis World Exchange Foundation
Address
London
VAT ID no VAT ID available
Company No. 10232919 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 June 2016
AccountsDORMANT
last accounts made up to 30 June 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Chapel, Christiane Marie Status: Active Notified: 15/06/2016 Date of Birth: 05/1941 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%
    •
    Mehdid, Naziha Status: Active Notified: 15/06/2016 Date of Birth: 05/1972 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
    Chapel, Christiane Marie London, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 05/1941 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Mehdid, Naziha London, United Kingdom Status: Active Notified: 15/06/2016 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: France Nationality: Moroccan