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IPRO PHONES LTD

Company number 17069613

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Persons with significant control: 1 active person with significant control / 0 active statements

Muhammad Daniyal Bin Shabbir Rai Active

Correspondence address
86 High Street, Cheltenham, United Kingdom, GL50 1EG
Notified on
4 March 2026
Date of birth
January 1999
Nationality
Pakistani
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of MUHAMMAD DANIYAL BIN SHABBIR RAI to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 March 2026.

TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors