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All Information about:
Name

Iboffin Technologies LTD
Address
17 Shaftesbury Avenue
South Harrow
Harrow, Middlesex
HA2 0PL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 November 2022
Company No. 07338118 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gupta, Raj Rani Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kumar, Mukesh Status: Active Notified: 06/04/2016 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gupta, Raj Rani South Harrow, Harrow, Middlesex, England Status: Active Notified: 06/08/2010 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kumar, Mukesh South Harrow, Harrow, Middlesex, England Status: Active Notified: 06/08/2010 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British