CAPITAL INVESTMENT BROKERS LIMITED

Company number 09762074

1 person with significant control / 0 statements

Mr Douglas Pilgrim Duncan

• Correspondence address: International House, 142 Cromwell Road, London, England, SW7 4EF
• Notified on: 1 July 2020
• Date of birth: November 1944
• Nationality: Vincentian
• Country of residence: Saint Vincent And The Grenadines
• Nature of control: Right to appoint or remove directors

Mr Richard Jan Litjens (Ceased)

• Correspondence address: International House, 142 Cromwell Road, London, England, SW7 4EF
• Notified on: 1 January 2018
• Ceased on: 1 January 2018
• Date of birth: November 1970
• Nationality: Dutch
• Country of residence: Spain
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Cibfx Limited (Ceased)

• Correspondence address: PO Box 1510, 305 Griffith Corporate Centre, Beachmont, Kingstown, Saint Vincent And The Grenadines
• Notified on: 7 July 2017
• Ceased on: 1 July 2020
• Governing law: Financial Services Authority
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more

Capital Investment Brokers Limited (Ceased)

• Correspondence address: PO Box 1276, Govant Building, First Floor, Govant Building, Port Vila, Port Vila, Vanuatu
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Governing law: Vanuatu Financial Services Comission
• Legal form: Limited Company
• Place registered: Vanuatu Financial Services Comission
• Registration number: 014637
• Incorporated in: Rep Of Vanuatu
• Nature of control: Ownership of shares – 75% or more

Cib Capital Investment Brokers Limited (Ceased)

• Correspondence address: PO Box 1510, Suit 305, Griffith Corporate Center, Kingstown, St. Vincent And The Grenadines
• Notified on: 21 August 2016
• Ceased on: 1 November 2016
• Governing law: International Business Companies Act Chapter 149
• Legal form: Limited By Shares
• Place registered: International Business Companies Of Saint Vincent And The Grenadines 2009
• Registration number: 22814 Ibc 2015
• Incorporated in: Saint Vincent And The Grenadine
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control