OpenCompanies

IR International Ltd

Company number
10655007
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Mar 2017
Nature of business
Physical well-being activities

Registered office

Flat 6
91 York Street
London
W1H 4QE

Previous names

  • IR International Cosmetic Ltd (until 7 Apr 2017)

Officers

NameRoleAppointedResigned
AL-DALAWI, Ridha Jabbar Ridha Director 6 Mar 2017 4 Apr 2017
MHAMEAD, Koubi Director 1 Apr 2017 9 Apr 2019
ESTEBAN, Johanna Geraldin Gonzalez Director 9 Jan 2020 14 Feb 2020
FERRAIOLI, Alfonso Director 3 May 2019 4 Jun 2020
HASEN, Hamid-Kasar Director 14 Feb 2020 5 Jun 2020
FERRAIOLI, Alfonso Director 4 Jun 2020 6 Jan 2021
SCHLEY, Alexander Director 6 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Ridha Al-Dalawi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
6 Mar 2017 11 Jan 2020
Miss Johanna Geraldin Gonzalez Esteban Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
4 Jun 2020 4 Jun 2020
Mr Alfonso Ferraioli Ownership Of Shares 75 To 100 Percent 13 May 2019 4 Jun 2020
Mr Hamid-Kasar Hasen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
14 Feb 2020 5 Jun 2020
Mr Alfonso Ferraioli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
4 Jun 2020 5 Jan 2021
Mr Alexander Schley Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
6 Jan 2020

Accounts

Year ended Net assets Employees
31 Mar 2020 £304,590 25
31 Mar 2019 £148,488 -
31 Mar 2018 -£2,139 -

Data