IW FINANCIAL SERVICES LTD — 15518368, Luton , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	IW FINANCIAL SERVICES LTD copy copied
Company number	15518368 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 24 February 2024 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 24.11.2025
Nature of business (SIC)	69201 - Accounting and auditing activities copy copied
Registered office address	171 DALLOW ROAD, ENGLAND, LUTON, LU1 1NU copy copied

Person with significant control

(as of 19.06.2024)

Mrs. Iram Wajahat

Status:	Active
Notified on:	Saturday, 24 February 2024
Correspondence address:	171 Dallow Road, Luton, England, LU1 1NU
Nationality:	Pakistani
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors