TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	IE7 Holdings Limited
Adresse	10 Queen Street Place London EC4R 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11924896 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Elba, Idris Akuna Status: Active Notified: 03/04/2019 Date of Birth: 09/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elba, Idris Akuna London, United Kingdom Status: Active Notified: 03/04/2019 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gad, Khaled London, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (9)

7Wallace Music Limited Status: Active Notified: 09/07/2019 Companies House Number: 08960712 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

7Wallace Music Publishing Limited Status: Active Notified: 09/07/2019 Companies House Number: 11855682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amor Patriae Partners Limited Status: Active Notified: 27/09/2019 Companies House Number: 12231386 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

Green Door Pictures Limited Status: Active Notified: 09/07/2019 Companies House Number: 08787469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyphenate Life Limited Status: Active Notified: 09/07/2019 Companies House Number: 11855660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IE7 LTD Status: Active Notified: 09/07/2019 Companies House Number: 10508738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Porte Noire Holdings Limited Status: Active Notified: 08/02/2021 Companies House Number: 13184651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sherbro Alliance Partners Limited Status: Active Notified: 27/09/2019 Companies House Number: 12231721 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

Shoot The Rehearsal Limited Status: Active Notified: 09/07/2019 Companies House Number: 10315737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

IE7 Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)