IBEXIA GLOBAL DEVELOPMENT LTD
Company number 11986437 · Monitor this company
4 active / 5 ceased · persons with significant control
The Lemp Future Trust
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2019-12-20
- Correspondence address
- 21, Bedford Place, Glen Rock, New Jersey, United States
- Legal form
- Trust
The Magazine Gap Hong Kong Trust
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2019-12-20
- Correspondence address
- Lionsrise 6b, 8 Muk Lun Street, Wong Tai Sin, Hong Kong
- Legal form
- Trust
The 2019 Opportunity Trust
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2019-12-20
- Correspondence address
- 21, Bedford Place, Glen Rock, New Jersey, United States
- Legal form
- Trust
Ibexia Global Holdings Limited
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
The Magazine Gap Hong Kong Trust
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
- Correspondence address
- Lionsrise 6b, 8 Muk Lun Street, Wong Tai Sin, Hong Kong
- Legal form
- Trust
Mr Lim Teng Wee
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
- March 1975
- Nationality
- Singaporean
- Country of residence
- Singapore
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
Mr. Pablo Pulido
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
- January 1972
- Nationality
- Italian
- Country of residence
- United States
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
Mr. Andreas Haavel Mustad
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
- September 1972
- Nationality
- Norwegian
- Country of residence
- United States
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England
Mr. Bretton William King
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
- January 1964
- Nationality
- American
- Country of residence
- Hong Kong
- Correspondence address
- 13, John Prince's Street, 2nd Floor, London, W1G 0JR, England