Who owns IBEX RETAIL INVESTMENTS (EUROPE) LIMITED?

No ownership or control links for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's risk level?

WhiteIntel flags IBEX RETAIL INVESTMENTS (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBEX RETAIL INVESTMENTS (EUROPE) LIMITED appear across sources?

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 14
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED

Name: IBEX RETAIL INVESTMENTS (EUROPE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBEX RETAIL INVESTMENTS (EUROPE) LIMITED, Company, GB

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED — UK company (lei:213800FZ1R5EY3GCV210). UBO chain traced 14 hops, 1 holding. Cited to 1 registry.

LEI 213800FZ1R5EY3GCV210CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

IBEX RETAIL INVESTMENTS (EUROPE) LIMITEDcompanies_house_bulk · oo:GB-COH-12899084

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
- STEENBOK NEWCO 7 LIMITED· parent· via GLEIF

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on IBEX RETAIL INVESTMENTS (EUROPE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Registry movements

Ibex Topco B.V. became parent of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
Registry-recorded parent relationship, effective 21 Feb 2024.
21 Feb 2024
gleif
Ibex Topco B.V. became ultimate owner of IBEX RETAIL INVESTMENTS (EUROPE) LIMITED
Registry-recorded ultimate parent relationship, effective 21 Feb 2024.
21 Feb 2024
gleif
IBEX RETAIL INVESTMENTS (EUROPE) LIMITED became parent of STEENBOK NEWCO 7 LIMITED
Registry-recorded parent relationship, effective 01 Oct 2022.
01 Oct 2022
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Ibex Topco B.V.
Also holds roles at 5 other companies
- APAC HOLDCO LIMITEDultimate parent
- APAC HOLDCO LIMITEDparent
- STEENBOK NEWCO 7 LIMITEDultimate parent
●
STEENBOK NEWCO 7 LIMITED
Also holds roles at 1 other company
- Ibex Topco B.V.ultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns IBEX RETAIL INVESTMENTS (EUROPE) LIMITED?: No ownership or control links for IBEX RETAIL INVESTMENTS (EUROPE) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IBEX RETAIL INVESTMENTS (EUROPE) LIMITED's risk level?: WhiteIntel flags IBEX RETAIL INVESTMENTS (EUROPE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IBEX RETAIL INVESTMENTS (EUROPE) LIMITED appear across sources?: IBEX RETAIL INVESTMENTS (EUROPE) LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IBEX RETAIL INVESTMENTS (EUROPE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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