Ibanfirst Limited

06260585

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, 107, LONDON, EC2V 6DN

Incorporated 29/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Vivek Vaclav Manhar Savani

director · Since 20/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Pierre-Antoine Dusoulier

director · Since 15/11/2022

DIRECTOR

FRENCH · FRANCE · Age 48

Persons with Significant Control

Ibanfirst Holding Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Dashwood House, London, EC2M1QS

Reg: 14215176 · Companies House · Limited Company

Notified 19/02/2024

Former PSCs

Cornhill Fx Holdings Limited

Ceased 19/02/2024

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2009Registered 03/02/2009Satisfied 17/01/2013