OpenRegistry
Companies House/Cardiff/Company profile

IBAA LTD

Active
12191369·incorporated 2019-09-05

IBAA LTD is an active UK private limited company, incorporated on 5 September 2019 at Companies House (number 12191369; OpenRegistry canonical ID GB-12191369-ibaa-ltd). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,862 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-05
Registered Address
125 CITY ROAD, CARDIFF, CF24 3BP, WALES
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

IBAA LTD has 2 persons with significant control on file:

  • Mr Yousif Osman Abdalla Elnazir born 1983 resident in England, Sudanese national. Notified 2022-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ahmed Adam Osman born 1984 resident in United Kingdom, British national. Notified 2019-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Walid Altayeb Ali born 1987 resident in United Kingdom, Dutch national. Notified 2019-09-05. Ceased 2022-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Cardiff: