Who owns IBMA UK LTD?

In the current sources, IBMA UK LTD is connected to Dr Ian Hamilton Baxter, Mr Garry David Pease, Mr David Gordon Foster, Dr Caroline Reid, Mr David Gordon Foster and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBMA UK LTD's risk level?

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

Where does IBMA UK LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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IBMA UK LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-12-16
Legal form: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Activity: 94120 - Activities of professional membership organizations
Registered office: 8 TUDOR ROSE COURT, HOLLANDS ROAD, HAVERHILL, CB9 8PJ

IBMA UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in GB, incorporated 2022-12-16 (active).

Ownership & control

Owners / controllers

IBMA UK LTD
- Dr Ian Hamilton Baxter· beneficial owner· via OpenOwnership
- Mr Garry David Pease· beneficial owner· via OpenOwnership
- Mr David Gordon Foster· beneficial owner· via OpenOwnership
- Dr Caroline Reid· beneficial owner· via OpenOwnership
- Mr David Gordon Foster· beneficial owner· via ch_psc
- Dr Ian Hamilton Baxter· beneficial owner· via ch_psc
- Mr Garry David Pease· beneficial owner· via ch_psc
- Dr Caroline Reid· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Ian Hamilton Baxterbeneficial owner→IBMA UK LTD
1Mr Garry David Peasebeneficial owner→IBMA UK LTD
1Mr David Gordon Fosterbeneficial owner→IBMA UK LTD
1Dr Caroline Reidbeneficial owner→IBMA UK LTD
1Mr David Gordon Fosterbeneficial owner→IBMA UK LTD
1Dr Ian Hamilton Baxterbeneficial owner→IBMA UK LTD
1Mr Garry David Peasebeneficial owner→IBMA UK LTD
1Dr Caroline Reidbeneficial owner→IBMA UK LTD

Company profile· Companies House register

Company no.: 14544984
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 2022-12-16
Registered office: 8 TUDOR ROSE COURT, HOLLANDS ROAD, HAVERHILL, CB9 8PJ
SIC: 94120 - Activities of professional membership organizations

IBMA UK LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register