IBA WEALTH MANAGEMENT LIMITED

Company number 05305744

2 active persons with significant control / 0 active statements

Lewis Charles Investments Ltd (Active)

• Correspondence address: Lothing House, Quay View Business Park, Lowestoft, England, NR32 2HD
• Notified on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 15063698
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Darren Carl Cubitt (Active)

• Correspondence address: First Floor, Unit 8,,, Campbell's Business Park, Campbell Meadow, King's Lynn, Norfolk, England, PE30 4YR
• Notified on: 24 November 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Barrett And Sainty Investments Ltd (Ceased)

• Correspondence address: Palbrix, Well End, Friday Bridge, Wisbech, Cambridgeshire, England, PE14 0HG
• Notified on: 30 April 2019
• Ceased on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10887823
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stephen William Barrett (Ceased)

• Correspondence address: First Floor, Unit 8,,, Campbell's Business Park, Campbell Meadow, King's Lynn, Norfolk, England, PE30 4YR
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robin Sainty (Ceased)

• Correspondence address: First Floor, Unit 8,,, Campbell's Business Park, Campbell Meadow, King's Lynn, Norfolk, England, PE30 4YR
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%