- Company Overview for IBG CAPITAL INVEST LIMITED (08641180)
- Filing history for IBG CAPITAL INVEST LIMITED (08641180)
- People for IBG CAPITAL INVEST LIMITED (08641180)
- More for IBG CAPITAL INVEST LIMITED (08641180)
Persons with significant control: 1 person with significant control / 1 statement
Mr. Denys Arikh
- Correspondence address
- Suite 13053, 43 Bedford Street, London, WC2E 9HA
- Notified on
- 6 April 2016
- Date of birth
- January 1995
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement
- 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
- 31 May 2018
Sheena Limited, Inc. Ceased
- Correspondence address
- Suite H, 19th Floor, 50th Street, Global Plaza Tower, Panama City, Panama
- Notified on
- 30 June 2016
- Ceased on
- 30 June 2016
- Governing law
- Legal form
- Corporation
- Place registered
- Panama
- Registration number
- 744644
- Incorporated in
- Panama
- Nature of control
- Ownership of voting rights - 75% or more