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Nom

IPE Ventures Operations Limited
Adresse
Black Sea House
72 Wilson Street
London
EC2A 2DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12155176 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mollah, Mohammad Ali Hasan Status: Active Notified: 01/09/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ipe Ventures Limited Status: Ceased Notified: 14/08/2019 Ceased: 01/01/2021 Companies House Number: 10571215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rahman, Enam Ur Status: Ceased Notified: 01/01/2021 Ceased: 31/08/2021 Date of Birth: 04/1977 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mollah, Mohammad Ali Hasan London, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ajoodha, Warren London, England Status: Ceased Notified: 21/01/2021 Ceased: 01/04/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British