IPEXIM HOLDING LTD
Company number 14458638 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Pavel Palyov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-10-02
- Date of birth
- December 1994
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- 1953/24, Petyrkova, Praha, 148 00, Czech Republic
Ipexim Investment Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-01
- Ceased on
- 2024-10-02
- Correspondence address
- Ste 4000, 30 North Gould Street, Sheridan, United States
- Legal form
- Limited Liability Company
- Place registered
- Wyoming, Secretary Of State
- Registration number
- 2018-000819060
- Country registered
- United States
Mr Pavel Ziegler
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-06-01
- Ceased on
- 2023-08-01
- Date of birth
- June 1975
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- Office Q, 35 Astbury Road, London, SE15 2NL, England
Mr Pavel Ziegler
Nature of control
- Has significant influence or control
- Notified on
- 2022-11-02
- Ceased on
- 2022-11-02
- Date of birth
- June 1974
- Nationality
- Czech
- Country of residence
- Czech Republic
- Correspondence address
- Office Q, 35 Astbury Road, London, SE15 2NL, England
Ipexim Investment Llc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-11-02
- Ceased on
- 2023-06-01
- Correspondence address
- Ste 4000, 30 North Gould Street, Sheridan, 82801, United States
- Legal form
- Limited Liability Company
- Place registered
- Wyoming, Secretary Of State
- Registration number
- 2018-000819060
- Country registered
- United States