Who owns IIBA UK CHAPTER?

In the current sources, IIBA UK CHAPTER is connected to Miss Katarzyna Halina Bochenek, Mr Harpal Lidder, Mr Kamal Singh Marwaha, Ms Kateryna Stryhunivska, Ms Adriana Naves Silva and 64 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IIBA UK CHAPTER's risk level?

WhiteIntel flags IIBA UK CHAPTER as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IIBA UK CHAPTER appear across sources?

IIBA UK CHAPTER is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

IIBA UK CHAPTER

Name: IIBA UK CHAPTER — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IIBA UK CHAPTER, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2007-01-25
Legal form: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Activity: 94120 - Activities of professional membership organizations
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

IIBA UK CHAPTER is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in GB, incorporated 2007-01-25 (active).

Ownership & control

Owners / controllers

IIBA UK CHAPTER
- Miss Katarzyna Halina Bochenek· beneficial owner· via OpenOwnership
- Mr Harpal Lidder· beneficial owner· via OpenOwnership
- Mr Kamal Singh Marwaha· beneficial owner· via OpenOwnership
- Ms Kateryna Stryhunivska· beneficial owner· via OpenOwnership
- Ms Adriana Naves Silva· beneficial owner· via OpenOwnership
- Dr Elizabeth May Calder· beneficial owner· via OpenOwnership
- Mrs Bindu Channaveerappa· beneficial owner· via OpenOwnership
- Mr Nasir Akram· beneficial owner· via OpenOwnership
- Mr Jason Michael Thompson· beneficial owner· via OpenOwnership
- Mr Pardeep Singh Dhanda· beneficial owner· via OpenOwnership
- Mr Ravi Ranjan Kumar· beneficial owner· via ch_psc
- Mr James Compton· beneficial owner· via OpenOwnership
- Mrs Husna Amina Ahmed· beneficial owner· via OpenOwnership
- Ms Alison Margaret Fairclough· beneficial owner· via OpenOwnership
- Mrs Saffron Victoria House· beneficial owner· via OpenOwnership
- Ms Alison Margaret Fairclough· beneficial owner· via OpenOwnership
- Mr Samuel Kanin Merrick· beneficial owner· via OpenOwnership
- Mr Imtiaz Marcel Kaderbhoy· beneficial owner· via OpenOwnership
- Mr Ravi Ranjan Kumar· beneficial owner· via OpenOwnership
- Ms Christina Tan· beneficial owner· via OpenOwnership
- Mr Gavin Scott Ross· beneficial owner· via OpenOwnership
- Mr Stuart Alan Mullinger· beneficial owner· via OpenOwnership
- Mrs Julia Mary Newell· beneficial owner· via OpenOwnership
- Mr Nicholas William Harry De Voil· beneficial owner· via OpenOwnership
- Mr Adrian Paul Reed· beneficial owner· via OpenOwnership
- Karl Andrew Shepherd· beneficial owner· via OpenOwnership
- Miss Tina Melanie Schuster· beneficial owner· via OpenOwnership
- Teresa Joan Lydiard· beneficial owner· via OpenOwnership
- Mr Vinay Naduwinmani· beneficial owner· via OpenOwnership
- Mrs Corrine Diana Thomas· beneficial owner· via OpenOwnership
- Christopher Jarvis· beneficial owner· via OpenOwnership
- Mr Andrew Peter Turner· beneficial owner· via OpenOwnership
- Mr Paul William Senior· beneficial owner· via OpenOwnership
- Ms Bronia Helen Anderson-Kelly· beneficial owner· via OpenOwnership
- Mrs Corrine Diana Thomas· beneficial owner· via ch_psc
- Mr Andrew Peter Turner· beneficial owner· via ch_psc
- Teresa Joan Lydiard· beneficial owner· via ch_psc
- Mr Vinay Naduwinmani· beneficial owner· via ch_psc
- Karl Andrew Shepherd· beneficial owner· via ch_psc
- Miss Tina Melanie Schuster· beneficial owner· via ch_psc
- Mr Nicholas William Harry De Voil· beneficial owner· via ch_psc
- Mr Adrian Paul Reed· beneficial owner· via ch_psc
- Christopher Jarvis· beneficial owner· via ch_psc
- Mr Nasir Akram· beneficial owner· via ch_psc
- Ms Christina Tan· beneficial owner· via ch_psc
- Mrs Bindu Channaveerappa· beneficial owner· via ch_psc
- Mrs Saffron Victoria House· beneficial owner· via ch_psc
- Mrs Husna Amina Ahmed· beneficial owner· via ch_psc
- Dr Elizabeth May Calder· beneficial owner· via ch_psc
- Miss Katarzyna Halina Bochenek· beneficial owner· via ch_psc
- Mr Pardeep Singh Dhanda· beneficial owner· via ch_psc
- Mr Samuel Kanin Merrick· beneficial owner· via ch_psc
- Mr Gavin Scott Ross· beneficial owner· via ch_psc
- Mr James Compton· beneficial owner· via ch_psc
- Mr Harpal Lidder· beneficial owner· via ch_psc
- Mr Imtiaz Marcel Kaderbhoy· beneficial owner· via ch_psc
- Ms Alison Margaret Fairclough· beneficial owner· via ch_psc
- Ms Alison Margaret Fairclough· beneficial owner· via ch_psc
- Mr Stuart Alan Mullinger· beneficial owner· via ch_psc
- Mr Jason Michael Thompson· beneficial owner· via ch_psc
- Mrs Julia Mary Newell· beneficial owner· via ch_psc
- Ms Adriana Naves Silva· beneficial owner· via ch_psc
- Ms Kateryna Stryhunivska· beneficial owner· via ch_psc
- Mr Kamal Singh Marwaha· beneficial owner· via ch_psc
- Ms Bronia Helen Anderson-Kelly· beneficial owner· via ch_psc
- Mr Paul William Senior· beneficial owner· via ch_psc
- Mr Kayode Abayomi Adedigba· beneficial owner· via ch_psc
- Miss Karen Newnham· beneficial owner· via ch_psc
- Mrs Bindu Channaveerappa· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Katarzyna Halina Bochenekbeneficial owner→IIBA UK CHAPTER
1Mr Harpal Lidderbeneficial owner→IIBA UK CHAPTER
1Mr Kamal Singh Marwahabeneficial owner→IIBA UK CHAPTER
1Ms Kateryna Stryhunivskabeneficial owner→IIBA UK CHAPTER
1Ms Adriana Naves Silvabeneficial owner→IIBA UK CHAPTER
1Dr Elizabeth May Calderbeneficial owner→IIBA UK CHAPTER
1Mrs Bindu Channaveerappabeneficial owner→IIBA UK CHAPTER
1Mr Nasir Akrambeneficial owner→IIBA UK CHAPTER
1Mr Jason Michael Thompsonbeneficial owner→IIBA UK CHAPTER
1Mr Pardeep Singh Dhandabeneficial owner→IIBA UK CHAPTER
1Mr Ravi Ranjan Kumarbeneficial owner→IIBA UK CHAPTER
1Mr James Comptonbeneficial owner→IIBA UK CHAPTER
1Mrs Husna Amina Ahmedbeneficial owner→IIBA UK CHAPTER
1Ms Alison Margaret Faircloughbeneficial owner→IIBA UK CHAPTER
1Mrs Saffron Victoria Housebeneficial owner→IIBA UK CHAPTER
1Ms Alison Margaret Faircloughbeneficial owner→IIBA UK CHAPTER
1Mr Samuel Kanin Merrickbeneficial owner→IIBA UK CHAPTER
1Mr Imtiaz Marcel Kaderbhoybeneficial owner→IIBA UK CHAPTER
1Mr Ravi Ranjan Kumarbeneficial owner→IIBA UK CHAPTER
1Ms Christina Tanbeneficial owner→IIBA UK CHAPTER
1Mr Gavin Scott Rossbeneficial owner→IIBA UK CHAPTER
1Mr Stuart Alan Mullingerbeneficial owner→IIBA UK CHAPTER
1Mrs Julia Mary Newellbeneficial owner→IIBA UK CHAPTER
1Mr Nicholas William Harry De Voilbeneficial owner→IIBA UK CHAPTER
1Mr Adrian Paul Reedbeneficial owner→IIBA UK CHAPTER
1Karl Andrew Shepherdbeneficial owner→IIBA UK CHAPTER
1Miss Tina Melanie Schusterbeneficial owner→IIBA UK CHAPTER
1Teresa Joan Lydiardbeneficial owner→IIBA UK CHAPTER
1Mr Vinay Naduwinmanibeneficial owner→IIBA UK CHAPTER
1Mrs Corrine Diana Thomasbeneficial owner→IIBA UK CHAPTER
1Christopher Jarvisbeneficial owner→IIBA UK CHAPTER
1Mr Andrew Peter Turnerbeneficial owner→IIBA UK CHAPTER
1Mr Paul William Seniorbeneficial owner→IIBA UK CHAPTER
1Ms Bronia Helen Anderson-Kellybeneficial owner→IIBA UK CHAPTER
1Mrs Corrine Diana Thomasbeneficial owner→IIBA UK CHAPTER
1Mr Andrew Peter Turnerbeneficial owner→IIBA UK CHAPTER
1Teresa Joan Lydiardbeneficial owner→IIBA UK CHAPTER
1Mr Vinay Naduwinmanibeneficial owner→IIBA UK CHAPTER
1Karl Andrew Shepherdbeneficial owner→IIBA UK CHAPTER
1Miss Tina Melanie Schusterbeneficial owner→IIBA UK CHAPTER
1Mr Nicholas William Harry De Voilbeneficial owner→IIBA UK CHAPTER
1Mr Adrian Paul Reedbeneficial owner→IIBA UK CHAPTER
1Christopher Jarvisbeneficial owner→IIBA UK CHAPTER
1Mr Nasir Akrambeneficial owner→IIBA UK CHAPTER
1Ms Christina Tanbeneficial owner→IIBA UK CHAPTER
1Mrs Bindu Channaveerappabeneficial owner→IIBA UK CHAPTER
1Mrs Saffron Victoria Housebeneficial owner→IIBA UK CHAPTER
1Mrs Husna Amina Ahmedbeneficial owner→IIBA UK CHAPTER
1Dr Elizabeth May Calderbeneficial owner→IIBA UK CHAPTER
1Miss Katarzyna Halina Bochenekbeneficial owner→IIBA UK CHAPTER
1Mr Pardeep Singh Dhandabeneficial owner→IIBA UK CHAPTER
1Mr Samuel Kanin Merrickbeneficial owner→IIBA UK CHAPTER
1Mr Gavin Scott Rossbeneficial owner→IIBA UK CHAPTER
1Mr James Comptonbeneficial owner→IIBA UK CHAPTER
1Mr Harpal Lidderbeneficial owner→IIBA UK CHAPTER
1Mr Imtiaz Marcel Kaderbhoybeneficial owner→IIBA UK CHAPTER
1Ms Alison Margaret Faircloughbeneficial owner→IIBA UK CHAPTER
1Ms Alison Margaret Faircloughbeneficial owner→IIBA UK CHAPTER
1Mr Stuart Alan Mullingerbeneficial owner→IIBA UK CHAPTER
1Mr Jason Michael Thompsonbeneficial owner→IIBA UK CHAPTER
1Mrs Julia Mary Newellbeneficial owner→IIBA UK CHAPTER
1Ms Adriana Naves Silvabeneficial owner→IIBA UK CHAPTER
1Ms Kateryna Stryhunivskabeneficial owner→IIBA UK CHAPTER
1Mr Kamal Singh Marwahabeneficial owner→IIBA UK CHAPTER
1Ms Bronia Helen Anderson-Kellybeneficial owner→IIBA UK CHAPTER
1Mr Paul William Seniorbeneficial owner→IIBA UK CHAPTER
1Mr Kayode Abayomi Adedigbabeneficial owner→IIBA UK CHAPTER
1Miss Karen Newnhambeneficial owner→IIBA UK CHAPTER
1Mrs Bindu Channaveerappabeneficial owner→IIBA UK CHAPTER

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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 06067668
Status: Active
Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 2007-01-25
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC: 94120 - Activities of professional membership organizations

/ Community notesFREE

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

Loading notes…

IIBA UK CHAPTER

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register