Who owns IXARIS TECHNOLOGIES LIMITED?

In the current sources, IXARIS TECHNOLOGIES LIMITED is connected to Nium Pte. Ltd, LEARNING FUNCTION LIMITED, ENTROPAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IXARIS TECHNOLOGIES LIMITED's risk level?

WhiteIntel flags IXARIS TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IXARIS TECHNOLOGIES LIMITED appear across sources?

IXARIS TECHNOLOGIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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IXARIS TECHNOLOGIES LIMITED

Name: IXARIS TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-09024525

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Nium Pte. Ltdbeneficial owner 100%→IXARIS TECHNOLOGIES LIMITED
1LEARNING FUNCTION LIMITEDbeneficial owner 100%→IXARIS TECHNOLOGIES LIMITED
1ENTROPAY LIMITEDbeneficial owner 100%→IXARIS TECHNOLOGIES LIMITED
2Mr Pratik Gandhibeneficial owner→Nium Pte. Ltd
2Mr Richard John Kochbeneficial owner 50%→Nium Pte. Ltd
2Mr Punathil Prajit Nanubeneficial owner→Nium Pte. Ltd
2Mr Alex George Mifsudbeneficial owner 100%→Nium Pte. Ltd
2Mr Nicholas Duncan Barberbeneficial owner 100%→LEARNING FUNCTION LIMITED
2Nium Pte. Ltdbeneficial owner 100%→ENTROPAY LIMITED
2Mr Richard John Kochbeneficial owner 75%→ENTROPAY LIMITED
2Mr Alex George Mifsudbeneficial owner→ENTROPAY LIMITED
2ENTROPAY LIMITEDbeneficial owner→ENTROPAY LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 09024525
Status: active
Type: ltd
Incorporated: 2014-05-06
Registered office: Ground Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
SIC: 62090

Officers · 2 active

HANLON, Spencer James Douglas
director · English · appt 2021-08-31
SPITERI, Mark Anthony
director · Maltese · appt 2018-08-02
BRAMLEY, Clive Graeme(resigned)
secretary · appt 2014-05-06
VON BREVERN, Georg Werner(resigned)
secretary · appt 2018-10-16
BALCHIN, Iain(resigned)
director · British · appt 2019-07-08
BRAMLEY, Clive Graeme(resigned)
director · English · appt 2015-08-11
BROWN, Aran Michael(resigned)
director · British · appt 2018-08-02
CROSBY, Frederick James(resigned)
director · American · appt 2021-08-31
GANDHI, Pratik(resigned)
director · Indian · appt 2021-08-31
GRAY, Douglas Ewen Norman(resigned)
director · British · appt 2017-07-04
HAGOS, Benyam(resigned)
director · British · appt 2021-11-16
JOYCE, David(resigned)
director · English · appt 2017-07-04