A.i.b.nominees Limited

  • Dormant
  • Holding
  • Active
  • 65 years
  • Real address
  • 2 directors
  • 1 owner

Field of Operation

Financial intermediation not elsewhere classified
64999 35297 companies
Non-trading company
74990 45785 companies

Summary

A.i.b.nominees Limited is a private limited company registered in England/Wales with the registration number 00648979. The company was founded sixty five years ago on February 09, 1960, and registered at EC2R 7HJ, England, London, Twelfth Floor, 1 Angel Court. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the non-trading company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 7 months
  • 1
  • 75%+

Managers

  • 1 year
  • 2
Head of finance
Chief risk officer

Last reports

Download the last financial report
Download the last confirmation report
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Last news

  1. Confirmation statement made on 2025-04-13 with updates
  2. Cessation of Bank Leumi (Uk) Plc as a person with significant control on 2024-12-04
  3. Notification of Leumi Uk Group Limited as a person with significant control on 2024-12-04
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