ISMASH UK TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ismash Uk Trading Limited. The company was founded 9 years ago and was given the registration number 09347088. The firm's registered office is in LONDON. You can find them at Suite 3.08, 20 Procter Street, London, . This company's SIC code is 95120 - Repair of communication equipment.

Company Information

Name	:	ISMASH UK TRADING LIMITED
Company Number	:	09347088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	95120 - Repair of communication equipment

Office Address & Contact

Registered Address	:	Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN	Secretary	22 March 2024	Active
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN	Director	22 March 2024	Active
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN	Director	22 March 2024	Active
Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN	Director	22 March 2024	Active
Sky Central 2.5, Grant Way, Isleworth, United Kingdom, TW7 5QD	Director	11 November 2019	Active
Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX	Director	11 November 2019	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	11 November 2019	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	17 September 2021	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	26 May 2022	Active
Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX	Director	11 November 2019	Active
Greenhill House, 90-93 Cowcross Street, London, England, EC1M 6BF	Director	11 November 2019	Active
Sky Uk, Grant Way, Isleworth, England, TW7 5QD	Director	09 October 2020	Active
Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX	Director	01 November 2020	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	28 October 2022	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	09 December 2014	Active
Holborn Gate, 330 High Holborn, Holborn, London, England, WC1V 7QH	Director	11 November 2019	Active
10, St. James's Place, London, United Kingdom, SW1A 1NP	Director	11 November 2019	Active
Greenhill House, 90-93 Cowcross Street, London, England, EC1M 6BF	Director	17 September 2021	Active
Sky Central 2.5, Grant Way, Isleworth, United Kingdom, TW7 5QD	Director	11 November 2019	Active

People with Significant Control

Assurant Co., Ltd.
Notified on	:	04 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Emerald Buildings, Westmere Drive, Crewe, England, CW1 6UN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Telus Corporation
Notified on	:	17 September 2021
Status	:	Active
Country of residence	:	Canada
Address	:	510, W. Georgia Street, Vancouver, Canada,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Julian Patrick Shovlin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1991
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	Suite 3.08, 20 Procter Street, London, United Kingdom, WC1V 6NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mountain Berg Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, St James's Place, London, United Kingdom, SW1A 1NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ISMASH UK TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement