IBP MARKETS LTD

Company number 07126254

1 active person with significant control / 0 active statements

Mr. Davide Goezi (Active)

• Correspondence address: C/O Teneo Financial Advisory Limited, The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT
• Notified on: 31 December 2020
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Kite Limited (Ceased)

• Correspondence address: 171 Old Bakery Street, Valletta, Malta
• Notified on: 26 September 2017
• Ceased on: 19 February 2020
• Governing law: Malta Companies Act Regulation
• Legal form: Limited
• Place registered: Malta Companies House
• Registration number: C 65595
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Laning Limited (Ceased)

• Correspondence address: 20 Cannon Road, Santa Venera, Malta
• Notified on: 26 September 2017
• Ceased on: 27 January 2020
• Governing law: Malta Companies Act
• Legal form: Limited
• Place registered: Malta Companies House
• Registration number: C 82015
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Umberto Borghesi (Ceased)

• Correspondence address: 81 Wimpole Street, London, England, W1G 9RE
• Notified on: 6 April 2016
• Ceased on: 22 September 2017
• Date of birth: June 1958
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 24 February 2020
• Withdrawn on: 31 December 2020