CompaniesInTheUK

IBEXIA GLOBAL DEVELOPMENT LTD

Company number 11986437 ·

Active

4 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-12-20
Date of birth
Correspondence address
 
Subscribers only

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-12-20
Date of birth
Correspondence address
 
Subscribers only

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-12-20
Date of birth
Correspondence address
 
Subscribers only

Ibexia Global Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-18
Correspondence address
P.O. Box 958, Pasea Estate, Road Town, Tortola, Tortola, Virgin Islands, British
Legal form
Limited Company

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-12-20
Ceased on
2022-09-21
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-05
Ceased on
2019-09-18
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-09
Ceased on
2019-09-18
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-09
Ceased on
2019-09-18
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-09
Ceased on
2019-06-05
Date of birth
Correspondence address
 
Subscribers only