MS. ELMARIE IBANEZ


FIRST FLOOR OFFICE SENTINEL HOUSE SENTINEL SQUARE BRENT STREET LONDON NW42EP

Overview

Key Data
Nationality
SOUTH AFRICAN
Date of Birth
Aug 1966
Occupation
CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
AD CHEF LTD 15426927 19/01/2024 Amber
AKM CONSULTING SERVICES LIMITED 04453818 02/06/2016 Dissolved
APOLY TRADE LTD 08663121 15/04/2020 Bronze
AQUAMARINE CONSULTING LTD 07996035 31/08/2016 Dissolved
BARAMIST INT. LTD 09396635 14/10/2024 One Red Flag
CABILL LIMITED 08124582 15/11/2014 Dissolved
CHEMICAL INDUSTRIAL (UK) LLP OC344807 27/10/2021 Not Trading
DARTCOURT LIMITED 05457948 12/05/2014 Dissolved
DOBEY ASSET MANAGEMENT LIMITED 07103750 12/05/2014 Dissolved
DOLHAM ASSOCIATES LIMITED 08798479 02/12/2013 Dissolved
EL COMPANIES LTD 11228436 27/02/2018 Dissolved
FRANCE FONCIERE LIMITED 07169998 01/02/2014 Dissolved
GOMBRIDGE LIMITED 07361255 12/05/2014 Dissolved
GOMIDDLE LIMITED 07366186 12/05/2014 Dissolved
HOPETOUN VENTURES LIMITED 05786276 18/08/2014 Dissolved
IFUNNY LTD. 08810888 11/12/2014 Dissolved
INSYSTEMS LTD. 08454007 30/08/2016 One Red Flag
INTEPROD LTD. 06458064 02/01/2014 Gold
J.P.CRANSTOUN & CO. LTD. 05552177 10/04/2014 Dissolved
KKGM LTD. 09117486 04/07/2014 Dissolved
LEFECO LIMITED 08024975 31/08/2016 Dissolved
PALMARY LLP OC387108 27/10/2021 Dissolved
QUINCORP LTD 07716056 31/08/2016 Dissolved
REDEMION LTD 09164296 06/08/2014 Dissolved
STETSON LTD 03976679 23/10/2014 Dissolved
SUVERS LTD 09131940 15/07/2014 Dissolved
TOYSLAB ENTERTAINMENT LTD 07188736 27/09/2017 Dissolved
ZBD FINANCE LTD. 08924693 05/03/2014 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADOBA ESTATE LIMITED 06871495 21/06/2016 15/06/2018 Dissolved
BASEL CAPITAL GROUP LTD 08766215 31/03/2017 06/11/2020 Bronze
BROADHAM LTD 03980245 23/10/2014 23/04/2018 Bronze
CANNES RIVIERA LIMITED 08156673 11/08/2014 20/07/2015 Dissolved
CRAFTER LTD 08666262 29/07/2014 06/02/2020 Silver
DOLLBRIGHT LIMITED 06298671 12/05/2014 01/10/2022 Silver
DUNRAVEN WORLDWIDE LIMITED 09877693 18/10/2016 06/05/2017 Dissolved
EU TECHNOLOGY CORP. LIMITED 05528403 09/04/2014 10/11/2016 Dissolved
FIELDLANE LIMITED 05910121 25/03/2014 11/11/2020 Not Trading
FINAL VALUE LTD. 06809270 01/09/2014 28/11/2018 Bronze
GATEHALL PROPERTY SERVICES LTD 03974251 23/10/2014 23/04/2018 Bronze
GOODBECK LIMITED 06867568 21/05/2018 01/10/2023 One Red Flag
HIGHAM FINANCE LIMITED 05805636 01/05/2014 01/02/2019 One Red Flag
INTERSTYLE RS LTD 09218580 13/12/2016 14/12/2020 Dissolved
K8 HOLDING LTD 10196349 24/05/2016 19/09/2016 Silver
MINALCO LIMITED 06734110 10/06/2017 03/04/2021 Dissolved
OPTICAL DEVICES LIMITED 03873331 18/04/2014 01/02/2016 Dissolved
OXGOLD LIMITED 05209642 18/04/2014 27/05/2019 One Red Flag
PRODUCTION INVESTMENT MANAGEMENT LTD. 04842930 25/03/2014 11/11/2020 Dissolved
RAILWAY CARGO CAPITAL LIMITED 07446819 15/11/2016 16/11/2017 Dissolved
RE MAGO LTD 10070410 17/03/2016 01/06/2016 One Red Flag
REGALHOUSE ENGINEERING LIMITED 04494787 01/02/2014 01/10/2019 One Red Flag
SCARABEO LIMITED 08048076 02/06/2014 18/04/2023 One Red Flag
SERIAPPS LIMITED 07092991 10/02/2014 01/11/2023 Strike Off
SOLBAY LIMITED 07086794 25/03/2014 06/09/2016 Dissolved
SWISS CAPITAL GROUP LTD 08746620 18/10/2016 24/10/2020 Silver
TIMELY LTD 03980164 23/10/2014 23/04/2018 Bronze
TOGI LTD 09859285 20/10/2017 19/07/2018 Dissolved
TUMEY LIMITED 08233857 24/03/2014 20/03/2015 Dissolved
UTS (UK) LIMITED 03867028 30/10/2019 18/03/2021 Dissolved