IBAN FINANCIAL LTD
106 THE CHASE, EDGWARE HA8 5DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13590544
- Last Updated: 01 Oct 2022
Company Profile
IBAN FINANCIAL LTD was incorporated on Friday, August 27, 2021 as a Private Limited Company with registered address in EDGWARE. IBAN FINANCIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years and 25 days.
| Name | IBAN FINANCIAL LTD |
|---|---|
| Company number | 13590544 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
106 THE CHASE EDGWARE HA8 5DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Silviu-Zarnescu Zarnescu Nationality: Romanian |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBAN FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBAN FINANCIAL LTD | 27 Aug 2021 |