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IBANTEK UK LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-08-09 | Reg. 13555523 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

IBANTEK UK LTD is a private limited company registered in the United Kingdom, under 13555523, incorporated on 9 August 2021. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 4 years. Registered office address: HA5 5PW Pinner, the United Kingdom. Directors include MR CRAIG SIDNEY LESSER. Sole shareholder is Monify Holdings Llc. Associated with 6 related entities, including 06051884, KOJESH HOLDINGS LTD, and 12766815. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13555523

Registered Address

52 HIGH STREET
MIDDLESEX
HA5 5PW PINNER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CRAIG SIDNEY LESSER
DIRECTOR
Monify Holdings Llc
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06051884
🇬🇧 KOJESH HOLDINGS LTD
🇬🇧 12766815
🇬🇧 04035525
🇬🇧 08457446
🇬🇧 LEXINGTON FIVE CONSULTANCY LIMITED

Source Records (1)

companieshouse 13555523 2026-06-01 open_in_new
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