IBC INTERNATIONAL LTD

Company number 12673782

1 person with significant control / 0 statements

Mr Haroon Nawaz Kayani

• Correspondence address: 167 - 169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 10 March 2024
• Date of birth: November 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Muhamed Said Awadh (Ceased)

• Correspondence address: PO Box 4385, 12673782 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 7 December 2021
• Ceased on: 10 March 2024
• Date of birth: June 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Haroon Nawaz Kayani (Ceased)

• Correspondence address: 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 7 December 2021
• Ceased on: 7 December 2021
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• 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

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 16 June 2020
• Ceased on: 7 December 2021
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more