SearchLIVE · CORPUS
/ Dossier
■
I.G.INVESTMENT LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tajesh Kumar Baggabeneficial owner 100%→I.G.INVESTMENT LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 07446743
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-22
- Registered office
- 107 Cleethorpe Road, Grimsby, North East Lincs, DN31 3ER
- SIC
- 68209
Officers · 3 active
- BAGGA, Poonamdirector · British · appt 2023-07-25
- BAGGA, Tajesh Kumardirector · British · appt 2010-11-22
- JASMIN, Ishanidirector · British · appt 2022-02-18
- BAGGA, Poonam(resigned)director · British · appt 2010-11-22
Beneficial owners · PSC · 1 current
- ●Mr Tajesh Kumar Bagga50–75% sharesindividual PSC · England · since 2016-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.