Toutes les informations sur:

Nom	Industrial Technologies Global LTD
Adresse	78 Woodsford Square London Greater London W14 8DS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2021
Société Numéro de Registre	12604822 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie 72190 - Recherche-développement en autres sciences physiques et naturelles 74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Oraee, Behdeen Status: Active Notified: 15/05/2020 Date of Birth: 02/1986 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

Oraee, Kazem Status: Active Notified: 15/05/2020 Date of Birth: 05/1954 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

Oraee, Nikzad Status: Active Notified: 15/05/2020 Date of Birth: 06/1988 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

Officers (2)

Source: Companies House

Oraee-Mirzamani, Seyed Mohammad Behdeen London, England Status: Active Notified: 20/01/2022 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oraee-Mirzamani, Seyed Mohammad Nikzad London, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Industrial Technologies Global LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)