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Nom	Ibex UK Holdco Limited
Adresse	The Space (Floor 3) 120 Regent Street London W1B 5FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14897534 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Steinhoff UK Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Steinhoff International Holdings N.V. Status: Ceased Notified: 26/05/2023 Ceased: 30/06/2023 Companies House Number: 63570173 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

De Klerk, Theodore Le Roux London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Du Preez, Louis Jacobus London, United Kingdom Status: Active Notified: 26/05/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

GB Ibex RSA Holdco Limited Status: Active Notified: 30/06/2023 Companies House Number: 14897579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ibex UK Holdco Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)