- Company Overview for ILAFF LIMITED (14502781)
- Filing history for ILAFF LIMITED (14502781)
- People for ILAFF LIMITED (14502781)
- More for ILAFF LIMITED (14502781)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Samuel Moussi Active
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
- Notified on
- 23 November 2022
- Date of birth
- March 1981
- Nationality
- Belgian
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
HMR ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of SAMUEL MOUSSI to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 25 November 2025.
HMR ACCOUNTANCY LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors