- Company Overview for ICENI NOMINEES (NO. 1B) LIMITED (04400895)
- Filing history for ICENI NOMINEES (NO. 1B) LIMITED (04400895)
- People for ICENI NOMINEES (NO. 1B) LIMITED (04400895)
- Charges for ICENI NOMINEES (NO. 1B) LIMITED (04400895)
- More for ICENI NOMINEES (NO. 1B) LIMITED (04400895)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Haim Judah Michael Levy Active
- Correspondence address
- Madison Building, Midtown, Queensway, Gibralter, Gibraltar
- Notified on
- 6 April 2016
- Date of birth
- October 1950
- Nationality
- British
- Country of residence
- Gibraltar
- Nature of control
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 21 March 2017
- Withdrawn on
- 21 March 2017