IBB CRIME LIMITED

Company number 16228196 · Monitor this company

Active

2 active / 1 ceased · persons with significant control

Mr Harkamaljit Varaitch

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-07-21
Date of birth: September 1967
Nationality: British
Country of residence: England
Correspondence address: Building 4 Arc,, Sanderson Road, Uxbridge, UB8 1DH, England

Ms Joanne Gibbons

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-04
Date of birth: June 1972
Nationality: British
Country of residence: England
Correspondence address: Building 4 Arc,, Sanderson Road, Uxbridge, UB8 1DH, England

Mr Edward Tang

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-02-04
Ceased on: 2025-03-13
Date of birth: June 1974
Nationality: British
Country of residence: England
Correspondence address: Capital Court, 30 Windsor Street, Uxbridge, England, UB8 1AB, United Kingdom