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Nom

Idwise LTD
Adresse
Unit 6, Queens Yard
White Post Lane
London
E9 5EN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 juin 2021
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 13096460 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Ideal Enterprise Solutions LTD
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Alitto, Moneer Status: Active Notified: 01/07/2023 Date of Birth: 07/1988 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%
    •
    Arab, Baha Eldin Status: Active Notified: 01/07/2023 Date of Birth: 07/1983 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%
    •
    Heskol, Mohammad Status: Active Notified: 01/07/2023 Date of Birth: 05/1985 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%
    •
    Heskol, Mohammad Status: Ceased Notified: 22/12/2020 Ceased: 23/03/2021 Date of Birth: 05/1985 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%
    •
    Sawan, Mohamed Sakher Status: Ceased Notified: 22/12/2020 Ceased: 23/03/2021 Date of Birth: 10/1987 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 (3)

    Source: Companies House
    Alitto, Mmoneer Covent Garden, London, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Arab, Baha Eldin Covent Garden, London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 07/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: German
    Heskol, Mohammad Covent Garden, London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British