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"I&GM COMPANY" LTD

Company number 08283517

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Georgi Minchev Active

Correspondence address
63 Whitford Gardens, Mitcham, England, CR4 4AB
Notified on
6 April 2016
Date of birth
September 1983
Nationality
Bulgarian
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors as a member of a firm

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
6 November 2016
Withdrawn on
6 March 2018