IA LTD
IA LTD is a dissolved private limited company formerly registered in London that's linked to a UK Gambling Commission licensed operator. It carries a company score of 43 out of 100, grade F, reflecting its dissolved status and significant gaps in corporate governance records.
Positive Signals
- Incorporated in 2004, giving over two decades of Companies House history
- UK-registered office in London (EC2A)
Concerns
- Dissolved — no longer a legal entity
- No PSC data — beneficial ownership can't be verified
- Accounts overdue by 18+ years — no recent financial filings
- Grade F company score (43/100)
- No UK-resident officers confirmed in current records
Overview
Gambling Connection: IA LTD is in our database because it's linked to a UK Gambling Commission licensed operator. The company doesn't carry a gambling SIC classification itself, but the corporate connection to a licensed entity makes it relevant to consumers researching the ownership and corporate structure behind UK-licensed gambling operations.
IA LTD was incorporated on 15 October 2004 and has since been dissolved, meaning it no longer exists as a legal entity. Any consumer or business dealing with entities connected to this company should be aware that IA LTD can't enter contracts, hold assets, or carry any legal obligations in its dissolved state.
The company scores 43 out of 100 (grade F) on Saferwager's corporate assessment. That low score is driven primarily by its dissolved status, an absence of recorded beneficial ownership data, and company accounts that haven't been filed in well over a decade. These gaps make it difficult to assess the company's financial history or ultimate control structure.
Despite being classified under wholesale trade (SIC code 5190) rather than gambling activities directly, IA LTD does appear in our records because of its connection to a UKGC-licensed operator. Consumers shouldn't treat dissolved companies as active, accountable entities, and the absence of up-to-date public records here only adds to that concern.
Governance
Companies House records list one current individual in both director and secretary roles, appointed in July 2008. There are no persons with significant control (PSCs) on record and no PSC statements or exemption filings, which means the beneficial ownership of IA LTD can't be verified through public records. The company's last filed accounts are listed as over 18 years overdue.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| AHMED, Ashaque | Secretary | Active | |
| AHMED, Ashaque | Director | Active | |
| AHMED, Ashaque | Secretary | Active | |
| AHMED, Ashaque | Secretary | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | ||
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | ||
| NOMINEE DIRECTOR LTD | Corporate Nominee Director | ||
| NOMINEE SECRETARY LTD | Corporate Nominee Secretary | ||
| NOMINEE DIRECTOR LTD | Corporate Nominee Director |
Ownership & Significant Control
No persons with significant control (PSC) records are available from Companies House. This may indicate incomplete data or that the company has not yet filed PSC information.