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Nom

Ibca Group LTD
Adresse
Suite 359 Unit 3A
34-35 Hatton Garden
Holborn
EC1N 8DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12671282 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)47910 - Vente à distance
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 (2)

Source: Companies House
Mehmet, Ibrahim Status: Active Notified: 15/06/2020 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Topukcu, Can Status: Active Notified: 15/06/2020 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Mehmet, Ibrahim 34-35 Hatton Garden, Holborn, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British