IBANFLEX UK LTD

Company number 12408030 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Winston Zaragosa Gables

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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