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Name

I&Q Scrap LTD

Address
Kemp House
160 City Road
London
EC1V 2NX
VAT ID no VAT ID available
Company No. 11960135 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 April 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46770 - Wholesale of waste and scrap
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Kundi, Muhammad Qasim Status: Active Notified: 24/04/2019 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Kundi, Muhammad Qasim London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani