SearchLIVE · CORPUS
/ Dossier
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IA FINANCIAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Adam Robert Iwaszkobeneficial owner 50%→IA FINANCIAL LTD
- 1Ms Manuela Karolina Wasbeneficial owner 50%→IA FINANCIAL LTD
- 1Ms Manuela Karolina Wasbeneficial owner 37.5%→IA FINANCIAL LTD
- 1Mr Adam Robert Iwaszkobeneficial owner 37.5%→IA FINANCIAL LTD
Company profile· live · Companies House
- Company no.
- 12203869
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-12
- Registered office
- Flat 2 Cherry Orchard Road, Croydon, CR0 6GG, England
- SIC
- 66220
Officers · 2 active
- IWASZKO, Adam Robertdirector · Polish · appt 2019-09-12
- WAS, Manuela Karolinadirector · Polish · appt 2019-09-12
Beneficial owners · PSC · 2 current
- ●Ms Manuela Karolina Was25–50% sharesindividual PSC · England · since 2020-03-01
- ●Mr Adam Robert Iwaszko25–50% sharesindividual PSC · England · since 2019-09-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.