TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

IKB LTD
Adresse
1 Chapel Street
Warwick
CV34 4HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
25 novembre 2016
Company Register Address 24 Warren Park Road
Hertford
SG14 3JD
Société Numéro de Registre 13711788 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Israeli, Klienman, Ben-Zion Adv Company Status: Active Notified: 27/11/2023 Companies House Number: 514071661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ben-Zion, Gili Status: Ceased Notified: 29/10/2021 Ceased: 27/11/2023 Date of Birth: 07/1972 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%
    •
    Israeli, Eyal Status: Ceased Notified: 29/10/2021 Ceased: 27/11/2023 Date of Birth: 09/1974 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%
    •
    Klienman, Israel Status: Ceased Notified: 29/10/2021 Ceased: 27/11/2023 Date of Birth: 08/1971 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%
    •

    Officers (3)

    Source: Companies House
    Ben-Zion, Gili Hertford, Hertfordshire, England Status: Active Notified: 29/10/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Israeli, Eyal Hertford, Hertfordshire, England Status: Active Notified: 29/10/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli
    Klienman, Israel Hertford, England Status: Active Notified: 29/10/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

    Companies Controlled by This Company (2)

    gb-flag 36-37 Great Russell Street LTD Status: Active Notified: 23/05/2022 Companies House Number: 14125370 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%
  • Right to appoint and remove directors
    •
    gb-flag 36-37 Great Russell Street LTD Status: Active Notified: 23/05/2022 Companies House Number: 14125370 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%
  • Right to appoint and remove directors
    •