IBB TRADERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Cristiano Rastiello
Born in December 1991
Individual (1 offspring)
Person with significant control
2022-12-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Myroniuk, Olena
Born in March 1985
Individual (1 offspring)
Officer
2024-12-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Rostas, Mircea-rodion
Born in November 1984
Individual (3 offsprings)
Officer
2022-08-01 ~ 2022-12-01
OF - Director → CIF 0
Mr Mircea-rodion Rostas
Born in November 1984
Individual (3 offsprings)
Person with significant control
2022-08-01 ~ 2022-12-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
2
Basharat, Imran
Born in September 1993
Individual (1 offspring)
Officer
2021-09-07 ~ 2022-07-31
OF - Director → CIF 0
Mr Imran Basharat
Born in September 1993
Individual (1 offspring)
Person with significant control
2021-09-07 ~ 2022-08-01
PE - Ownership of shares – 75% or more → CIF 0
3
Rastiello, Cristiano
Born in December 1991
Individual (1 offspring)
Officer
2022-12-01 ~ 2024-12-01
OF - Director → CIF 0
4
Vittorelli, Peitro
Born in January 1968
Individual
Officer
2022-12-01 ~ 2022-12-01
OF - Director → CIF 0
Mr Pietro Vittorelli
Born in January 1968
Individual
Person with significant control
2022-12-01 ~ 2022-12-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Company in focus

Standard Industrial Classification

46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

62020 - Information Technology Consultancy Activities

62012 - Business And Domestic Software Development

Brief company account

Fixed Assets

2,298 GBP2024-09-30

2,098 GBP2023-09-30

Current Assets

21,054 GBP2024-09-30

20,987 GBP2023-09-30

Creditors

Amounts falling due within one year

-26,034 GBP2024-09-30

-25,643 GBP2023-09-30

Net Current Assets/Liabilities

-4,980 GBP2024-09-30

-4,656 GBP2023-09-30

Total Assets Less Current Liabilities

-2,682 GBP2024-09-30

-2,558 GBP2023-09-30

Net Assets/Liabilities

-2,682 GBP2024-09-30

-2,558 GBP2023-09-30

Equity

-2,682 GBP2024-09-30

-2,558 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

IBB TRADERS LTD
Info
Registered number 13608145
115 London Road, Morden SM4 5HP
PRIVATE LIMITED COMPANY incorporated on 2021-09-07 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-05-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.