IPE VENTURES OPERATIONS LIMITED

Company number 12155176

1 active person with significant control / 0 active statements

Mr Mohammad Ali Hasan Mollah (Active)

• Correspondence address: Black Sea House, 72 Wilson Street, London, England, EC2A 2DH
• Notified on: 1 September 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Enam Ur Rahman (Ceased)

• Correspondence address: Black Sea House, 72 Wilson Street, London, England, EC2A 2DH
• Notified on: 1 January 2021
• Ceased on: 31 August 2021
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ipe Ventures Limited (Ceased)

• Correspondence address: 4th Floor, 73 New Bond Street, London, England, W1S 1RS
• Notified on: 14 August 2019
• Ceased on: 1 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10571215
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 9 August 2022
• Withdrawn on: 3 January 2021

Statement (Withdrawn)

• Notified on: 9 August 2022
• Withdrawn on: 1 January 2021