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IBEANI LTD

Company number 09827661

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Aaron Jordan Pauk Active

Correspondence address
35 Sherwood Street, Warsop, Mansfield, Nottinghamshire, United Kingdom, NG20 0JR
Notified on
2 April 2024
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr. Ashley Carl Freer Ceased

Correspondence address
Unit 13, Warsop Enterprise Centre, Warsop, Mansfield, England, NG20 0AF
Notified on
15 October 2016
Ceased on
25 February 2021
Date of birth
December 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nigel Thomas Spencer Ceased

Correspondence address
Unit 13, Warsop Enterprise Centre, Warsop, Mansfield, England, NG20 0AF
Notified on
15 October 2016
Ceased on
25 February 2021
Date of birth
April 1967
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 October 2021
Withdrawn on
2 April 2024