IBEX.AI LIMITED

Company number 11717085

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 October 2023

Theseus (Monaco) S.A.R.L. (Ceased)

• Correspondence address: 74 Monte Carlo Sun, Boulevard D'Italie, 98000, Monaco
• Notified on: 17 August 2020
• Ceased on: 14 March 2023
• Governing law: Service For The Information And Supervision Of Financial Circuits
• Legal form: Professional Trust Company
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Legacon Trust Establishment (Ceased)

• Correspondence address: PO Box 532, 99 Landstrasse, 9494 Schaan, Liechtenstein
• Notified on: 17 August 2020
• Ceased on: 14 March 2023
• Governing law: Liechtenstein Financial Marcket Authority
• Legal form: Professional Trust Company
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Capricorn Capital Partners Uk Limited (Ceased)

• Correspondence address: Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
• Notified on: 7 December 2018
• Ceased on: 17 August 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• 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