EORI-Search.eu

EORI-Search in


All Information about:
Name

Ibex Nominees Limited
Address
309 Bury New Road
Salford
M7 2YN
VAT ID no VAT ID available
Company No. 04388464 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Ibex Products LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Henry, Arnold Status: Active Notified: 06/03/2017 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Neumann, Henry Status: Active Notified: 06/03/2017 Date of Birth: 12/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Henry, Arnold Salford, England Status: Active Notified: 01/05/2002 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Neumann, Henry Salford, England Status: Active Notified: 01/05/2002 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Velocity Fibre LTD Status: Active Notified: 01/01/2021 Companies House Number: 09477084 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
    •