LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-05-12
- Legal form
- ltd
- Activity
- 49410
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB, England
Low
Risk
IBN DRIVERS LIMITED is a ltd registered in GB, incorporated 2014-05-12 (active).
/03
Ownership & control
Owners / controllers
- IBN DRIVERS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09034504
- Status
- active
- Type
- ltd
- Incorporated
- 2014-05-12
- Registered office
- 60 Hinckley Road, Leicester, LE3 0RB, England
- SIC
- 49410
Officers · 1 active
- BORSAN, Iliedirector · Romanian · appt 2014-05-12
- WOOD, Arthur Reginald(resigned)secretary · appt 2016-02-16
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.