Toutes les informations sur:

Nom	IBI International Building Limited
Adresse	37-38 Long Acre London WC2E 9JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08573023 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rizzo, Francesca Status: Active Notified: 06/04/2016 Date of Birth: 02/1930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Greig, Maurice Thomas London, United Kingdom Status: Active Notified: 17/06/2013 Date of Birth: 10/1947 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Inter. Gala Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 17/06/2013 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB S.C.& M.Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06288529 Nature of Control

Ownership of shares 50 to 75 percent as firm

Toutes les informations sur:

IBI International Building Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)