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Iae-2 Holdco 3 Ltd
14777493
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 03/04/2023
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Mrs Rohini Pahwa
director · Since 03/04/2023
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
Persons with Significant Control
Mr Surinder Singh Toor
Significant control
British · United Kingdom · Age 54
C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF
Notified 03/04/2023
Charges4 outstanding
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED
Created 29/11/2023Registered 07/12/2023
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED
Created 29/11/2023Registered 07/12/2023
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED
Created 24/07/2023Registered 27/07/2023
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED
Created 24/07/2023Registered 27/07/2023