INTER BROKER DISTRIBUTION LTD LTD

Company number 11473964

1 active person with significant control / 0 active statements

Mr Elias Abass (Active)

• Correspondence address: 1 St Floor, 239 Kensington High Street, London, England, W8 6SN
• Notified on: 20 January 2019
• Date of birth: January 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Daniel-Claudiu Ursan (Ceased)

• Correspondence address: Flat 128, Quadrangle Tower, Cambridge Square, London, United Kingdom, W2 2PL
• Notified on: 19 July 2018
• Ceased on: 21 January 2020
• Date of birth: September 1997
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors