IBANFLEX UK LTD
Company number 12408030 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Winston Zaragosa Gables
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-08-04
- Date of birth
- January 1994
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 24, Ousebank Drive, Skelton, York, YO30 1ZB, United Kingdom
Ms Lorna Mccairley Perets
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-07-14
- Ceased on
- 2025-08-04
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Ousebank Drive, Skelton, York, YO30 1ZB, United Kingdom
Mr Winston Zaragosa Gabales
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-05-06
- Ceased on
- 2025-07-14
- Date of birth
- January 1994
- Nationality
- Filipino
- Country of residence
- England
- Correspondence address
- 24, Ousebank Drive, Skelton, York, YO30 1ZB, United Kingdom
Ms Eileen Ai Ling Dong
Nature of control
- Has significant influence or control
- Notified on
- 2021-04-28
- Ceased on
- 2021-10-05
- Date of birth
- February 1975
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 6 Thornes Office Park, Monckton Road, Wakefield, WF2 7AN, England
Ms Lorna Mccairley Perets
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-01-16
- Ceased on
- 2025-05-05
- Date of birth
- February 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England