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Name

Ibba Properties Limited

Address
The Albany
South Esplanade
St Peter Port
GY1 1AQ
VAT ID no VAT ID available
Company No. OE025360 Show on Companies House
Company Register Statusregistered
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ahmad, Choudhry Bashir Status: Active Notified: 22/11/2016 Date of Birth: 06/1933 Nature of Control
  • Ownership of shares more than 25 percent registered overseas entity
  • Voting rights more than 25 percent registered overseas entity
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity
  • Choudhry, Shafqat Rasul Status: Active Notified: 22/11/2016 Date of Birth: 03/1971 Nature of Control
  • Right to appoint and remove directors registered overseas entity
  • Significant influence or control registered overseas entity

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