IBV INTERNATIONAL VAULTS (LONDON) LTD.

Company number 10441385

2 active persons with significant control / 0 active statements

Kamalkant Hawabhay (Active)

• Correspondence address: 46 Park Lane, Mayfair, London, United Kingdom, W1K 1PW
• Principal office address: 46 Park Lane, Mayfair, London, United Kingdom, W1K 1PW
• Notified on: 5 January 2022
• Date of birth: April 1962
• Nationality: Mauritanian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mahomed Sadeck Ahmed Paruk (Active)

• Correspondence address: 46 Park Lane, Mayfair, London, United Kingdom, W1K 1PW
• Principal office address: 46 Park Lane, Mayfair, London, United Kingdom, W1K 1PW
• Notified on: 5 January 2022
• Date of birth: October 1954
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Global Vaults Holdings (Ceased)

• Correspondence address: 365 Royal Road, Rose Hill, Mauritius
• Principal office address: 365 Royal Road, Rose Hill, Mauritius
• Notified on: 5 January 2022
• Ceased on: 5 January 2022
• Governing law: The Companies Act 2001
• Legal form: Private Company Limited By Shares
• Place registered: Corporate And Business Registration Department At Port Louis, Mauritius
• Registration number: 168540
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ibv London Holdings Limited (Ceased)

• Correspondence address: Unit 118 Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, United Kingdom, E14 3AE
• Principal office address: Unit 118 Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, United Kingdom, E14 3AE
• Notified on: 15 January 2020
• Ceased on: 5 January 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12309468
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ashok Sewnarain (Ceased)

• Correspondence address: Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, England, E14 3AE
• Principal office address: Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, England, E14 3AE
• Notified on: 24 October 2016
• Ceased on: 15 January 2020
• Date of birth: January 1961
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors