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Ibanfirst Holding Limited
14215176
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6TH FLOOR, LONDON, EC2V 6DN
Incorporated 05/07/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Arnaud De La Porte
director · Since 18/11/2022
DIRECTOR
FRENCH · BELGIUM · Age 44
Also on 1 other board
Mr Vivek Vaclav Manhar Savani
director · Since 18/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 2 other boards
Persons with Significant Control
Pierre-Antoine Dusoulier
Significant control
French · United Kingdom · Age 48
6th Floor, 107 Cheapside, London, EC2V 6DN
Notified 11/08/2022
Rocket Finance S.A.
75–100% shares
75–100% votes
Avenue Louise 350 1050, Avenue Louise 350 1050, Brussels
Reg: 642.730.215 · Crossroad Bank For Enterprises · Société Anonyme
Notified 16/02/2023
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 11/08/2022