CompaniesInTheUK

IPE CAPITAL LIMITED

Company number 07508898 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Mohammed Adnan Imam

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-01
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Ipe Group (Holdings) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2017-09-12
Correspondence address
4th Floor 73, New Bond Street, London, W1S 1RS, England
Legal form
Limited

Mrs Nadia Momin Imam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-12
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
4th Floor 73, New Bond Street, London, W1S 1RS, England