IR INTERNATIONAL LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Schley, Alexander
Born in November 1986
Individual (2 offsprings)
Officer
2020-01-06 ~ now
OF - Director → CIF 0
Mr Alexander Schley
Born in November 1986
Individual (2 offsprings)
Person with significant control
2020-01-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Ferraioli, Alfonso
Director born in March 1986
Individual
Officer
2019-05-03 ~ 2020-06-04
OF - Director → CIF 0
Ferraioli, Alfonso
Fitness Trainer born in March 1986
Individual
2020-06-04 ~ 2021-01-06
OF - Director → CIF 0
Mr Alfonso Ferraioli
Born in March 1986
Individual
Person with significant control
2019-05-13 ~ 2020-06-04
PE - Ownership of shares – 75% or more → CIF 0
2020-06-04 ~ 2021-01-05
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Esteban, Johanna Geraldin Gonzalez
Director born in April 1986
Individual (3 offsprings)
Officer
2020-01-09 ~ 2020-02-14
OF - Director → CIF 0
Miss Johanna Geraldin Gonzalez Esteban
Born in April 1986
Individual (3 offsprings)
Person with significant control
2020-06-04 ~ 2020-06-04
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mhamead, Koubi
Director born in August 1967
Individual
Officer
2017-04-01 ~ 2019-04-09
OF - Director → CIF 0
4
Hasen, Hamid-kasar
Director born in March 1970
Individual (1 offspring)
Officer
2020-02-14 ~ 2020-06-05
OF - Director → CIF 0
Mr Hamid-kasar Hasen
Born in March 1970
Individual (1 offspring)
Person with significant control
2020-02-14 ~ 2020-06-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
Al-dalawi, Ridha Jabbar Ridha
Director born in March 1983
Individual (2 offsprings)
Officer
2017-03-06 ~ 2017-04-04
OF - Director → CIF 0
Mr Ridha Al-dalawi
Born in March 1983
Individual (2 offsprings)
Person with significant control
2017-03-06 ~ 2020-01-11
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Previous name

IR INTERNATIONAL COSMETIC LTD - 2017-04-07

Standard Industrial Classification

96040 - Physical Well-being Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

53,500 GBP2020-03-31

47,487 GBP2019-03-31

Fixed Assets

53,500 GBP2020-03-31

47,487 GBP2019-03-31

Current Assets

227,700 GBP2020-03-31

176,965 GBP2019-03-31

Creditors

Amounts falling due within one year

-30,110 GBP2020-03-31

-94,974 GBP2019-03-31

Net Current Assets/Liabilities

197,590 GBP2020-03-31

81,991 GBP2019-03-31

Total Assets Less Current Liabilities

304,590 GBP2020-03-31

176,965 GBP2019-03-31

Creditors

Amounts falling due after one year

0 GBP2020-03-31

Net Assets/Liabilities

304,590 GBP2020-03-31

176,965 GBP2019-03-31

Equity

304,590 GBP2020-03-31

176,965 GBP2019-03-31

Average Number of Employees

352019-04-01 ~ 2020-03-31

252018-04-01 ~ 2019-03-31

IR INTERNATIONAL LTD
Info
IR INTERNATIONAL COSMETIC LTD - 2017-04-07
Registered number 10655007
Flat 6 91 York Street, London W1H 4QE
PRIVATE LIMITED COMPANY incorporated on 2017-03-06 (8 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2021-02-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.