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IBAN HOLDINGS LIMITED Active

Financial Services


2020-08-31

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

12845675

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

IBAN HOLDINGS LIMITED is a Private limited company (Ltd.) company based in 2ND FLOOR STANFORD GATE SOUTH ROAD, United Kingdom, which employs 2 people. The company started trading on 31 August 2020. The company registration number is 12845675, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-08-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

2ND FLOOR STANFORD GATE SOUTH ROAD , BN1 6SB , United Kingdom

United Kingdom

Financial statements of IBAN HOLDINGS LIMITED

According to IBAN HOLDINGS LIMITED latest financial report submitted on 2021-08-31, the company has a Total-Assets of £100.00, Working-Capital of -£728.00 while the Total-Liabilities is £1,052.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -728

  • Profit after Tax

    £ -

Reporting period

IBAN HOLDINGS LIMITED Business Credit Report

A Business Credit Report for IBAN HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for IBAN HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

IBAN HOLDINGS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

IBAN HOLDINGS LIMITED Directors and key executives

IBAN HOLDINGS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at IBAN HOLDINGS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «IBAN HOLDINGS LIMITED»

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Employee Job Title Email Phone Country
Daniel Suero Director
-
- GB
Marc-Anthony Hurr Director
-
- GB

Get in touch with 2 of contacts working at IBAN HOLDINGS LIMITED

IBAN HOLDINGS LIMITED Shareholders

There are currently 2 people with significant control at IBAN HOLDINGS LIMITED. One of of major shareholders of IBAN HOLDINGS LIMITED is DANIEL SUERO, which owns 1 ORDINARY shares, with a total value of 1 GBP and MARC-ANTHONY HURR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DANIEL SUERO 1 ORDINARY 1 GBP
MARC-ANTHONY HURR 1 ORDINARY 1 GBP

IBAN HOLDINGS LIMITED competitors:

Top 5 similar companies of IBAN HOLDINGS LIMITED are MATALAN LIMITED, ISG LIMITED, CUSHMAN & WAKEFIELD PLC, MMC UK GROUP LIMITED, GENERAL DYNAMICS LIMITED. View and export all the competitor list of IBAN HOLDINGS LIMITED by upgrading your account here.


MATALAN LIMITED


Revenue
-
Age
41 years
Employees
1072-10001
Industry
View Financial Services
Website
View http://www.ma***********

ISG LIMITED


Revenue
2,263,700,000.0
Age
6 years
Employees
783-5000
Industry
View Construction
Website
View https://www.**********

CUSHMAN & WAKEFIELD PLC


Revenue
7,195,508,890.25
Age
4 years
Employees
551
Industry
View Commercial Real Estate
Website
View http://www.cushm***************

MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

GENERAL DYNAMICS LIMITED


Revenue
-
Age
66 years
Employees
248
Industry
View Financial Services
Website
View http://generald**************

IBAN HOLDINGS LIMITED news & activities:


Employees

IBAN HOLDINGS LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding IBAN HOLDINGS LIMITED


Where is IBAN HOLDINGS LIMITED registered office?

IBAN HOLDINGS LIMITED is located at 2ND FLOOR STANFORD GATE SOUTH ROAD, United Kingdom.

How many people work at IBAN HOLDINGS LIMITED?

According to the latest account statement, there are currently 2 of employees working for IBAN HOLDINGS LIMITED.

What is the Business Credit Score of IBAN HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of IBAN HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does IBAN HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for IBAN HOLDINGS LIMITED, you will be able to gain more insights about the IBAN HOLDINGS LIMITED payment trends.

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