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IIB FINANCIAL SERVICES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1IIB CROCKER LTDbeneficial owner 50%→IIB FINANCIAL SERVICES LTD
- 1Mr Justin Michael Crockerbeneficial owner 50%→IIB FINANCIAL SERVICES LTD
- 1Mr Paul Leigh Gadsbybeneficial owner 50%→IIB FINANCIAL SERVICES LTD
- 2Mr Justin Michael Crockerbeneficial owner 100%→IIB CROCKER LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 09155103
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-31
- Registered office
- Prospect House, 6 Brookside, Ashby-De-La-Zouch, Leicestershire, LE65 1JW, England
- SIC
- 64999
Officers · 1 active
- CROCKER, Justin Michaeldirector · British · appt 2014-07-31
- GADSBY, Paul Leigh(resigned)director · British · appt 2014-07-31
Beneficial owners · PSC · 2 current
- ■Iib Crocker Ltd50–75% sharescorporate PSC · England · since 2022-11-01 · trace owners →
- ●Mr Justin Michael Crocker25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Paul Leigh Gadsby25–50% sharesindividual PSC · England · ceased 2022-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.