IVG COMPLIANCE LIMITED
Company number 11576683 · Monitor this company
1 active / 2 ceased · persons with significant control
Ivg Holdings Ltd
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
- Notified on
- 2024-03-01
- Correspondence address
- 109, Coleman Road, Leicester, LE5 4LE, England
- Legal form
- Company
- Place registered
- Uk England Registry
- Registration number
- 15456727
- Country registered
- England
Mr Ahsan Bawa
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-07
- Ceased on
- 2024-03-01
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Sanderson House, Salter Street, Preston, PR1 1NT, England
Mr Huziaf Mitha
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
- Notified on
- 2018-09-19
- Ceased on
- 2019-02-07
- Date of birth
- July 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 34, Watling Street Road, Fulwood, Preston, PR2 8BP, England