TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ibex Retail Investments (Europe) 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 12899084 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Pepco Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Steenbok Newco 4 Limited Status: Active Notified: 23/09/2020 Companies House Number: 11728633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Brown, Neil Graeme London, England Status: Active Notified: 23/09/2020 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Du Preez, Louis Jacobus London, England Status: Active Notified: 23/09/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Soldatos, Paul Williams London, England Status: Active Notified: 23/09/2020 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lee, Heyoung H London, England Status: Ceased Notified: 23/09/2020 Ceased: 02/10/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: France Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Flow Newco Limited Status: Active Notified: 14/12/2020 Companies House Number: 12638560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Steenbok Newco 7 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11729104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors