Companies House data
IBANATROTRADE LTD
Company SC721858 · Active · Incorporated 2022-02-02
IBANATROTRADE LTD is a active ltd registered in scotland with a registered office in PH10 6UE. The company has 1 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.
Company no.
SC721858
Active PSCs
1
Outstanding charges
0
Jurisdiction
scotland
Registered office
46 Smithfield Crescent, Blairgowrie, PH10 6UE, ScotlandPersons with significant control
Beneficial owners (≥25% shares / voting / control)- Mr Florin Daniel PavenIndividualRomanian · Scotland · Born 5/1980
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Declared activity (SIC codes)
47110
View on Companies House
The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.
Open on Companies HouseBuying in PH10?
Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.
Search a UK address