IBC ADVISORS LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with IBC ADVISORS LTD

Persons Of Significant Control Statement was made on
2018-11-22

Mr Raffaele Volpe

HISTORIC INFORMATION
Ceased on
2017-11-08
Correspondence address
Ibc, 88 Wood Street, London, England, EC2V 7RS
Date of birth
August 1984
Notified on
2017-05-24
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Italian Business Consulting Ltd

HISTORIC INFORMATION
Ceased on
2018-11-22
Correspondence address
Ibc, 88 Wood Street, London, England, EC2V 7RS
Notified on
2017-11-07
Governing law
Companies Act 2006
Legal form
Private Limited Company
Nature of control
Has significant influence or control
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