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IBBA PROPERTIES LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-09
Legal form
registered overseas entity
Registered office
The Albany, South Esplanade, St Peter Port, GY1 1AQ, Guernsey

IBBA PROPERTIES LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-09 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
OE025360
Status
registered
Type
registered overseas entity
Incorporated
2023-02-09
Registered office
The Albany, South Esplanade, St Peter Port, GY1 1AQ, Guernsey
Beneficial owners · PSC · 2 current
  • ●
    Mr Shafqat Rasul Choudhry
    individual PSC · United Kingdom · since 2016-11-22
    right to appoint and remove directors registered overseas entity
  • ●
    Choudhry Bashir Ahmad
    individual PSC · United Kingdom · since 2016-11-22
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IBBA PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

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