IXARIS GROUP HOLDINGS LIMITED

Company number 10519681

1 active person with significant control / 0 active statements

Nium Pte Ltd (Active)

• Correspondence address: 168 Robinson Road, 18-03/04, Capital Tower, Singapore, 068912
• Notified on: 15 September 2023
• Governing law: Singapore
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 201422465r
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Punathil Prajit Nanu (Ceased)

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Notified on: 1 December 2022
• Ceased on: 15 September 2023
• Date of birth: January 1982
• Nationality: Indian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Mr Pratik Gandhi (Ceased)

• Correspondence address: Floor 3, 18 St. Swithin's Lane, London, England, EC4N 8AD
• Notified on: 1 December 2022
• Ceased on: 15 September 2023
• Date of birth: December 1965
• Nationality: Indian
• Country of residence: Singapore
• Nature of control: Has significant influence or control

Nium Pte. Ltd (Ceased)

• Correspondence address: PO Box 048581, 16 Raffles Quay, #20-05 Hong Leong Building, Singapore, Singapore
• Notified on: 31 August 2021
• Ceased on: 1 December 2022
• Governing law: Laws Of Singapore
• Legal form: Company Limited By Shares
• Place registered: Singapore
• Registration number: 201422465r
• Incorporated in: Singapore
• 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

Mr Richard John Koch (Ceased)

• Correspondence address: 2 Stephen Street, London, England, W1T 1AN
• Notified on: 23 May 2017
• Ceased on: 31 August 2021
• Date of birth: July 1950
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alex George Mifsud (Ceased)

• Correspondence address: 10 Midford Place, London, England, England, W1T 5AE
• Notified on: 9 December 2016
• Ceased on: 23 May 2017
• Date of birth: March 1966
• Nationality: Maltese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more