Who owns IBC EXPORTS (UK) LIMITED?

In the current sources, IBC EXPORTS (UK) LIMITED is connected to Mr Robert Devon Stone, Hohua Warren Hemi, Mr Robert Devon Stone, Hohua Warren Hemi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBC EXPORTS (UK) LIMITED's risk level?

WhiteIntel flags IBC EXPORTS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IBC EXPORTS (UK) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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IBC EXPORTS (UK) LIMITED

Name: IBC EXPORTS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBC EXPORTS (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2011-09-21
Legal form: ltd
Activity: 45112
Registered office: 1580 Parkway Solent Business Park, Whitely, Fareham, Hampshire, PO15 7AG

IBC EXPORTS (UK) LIMITED is a ltd registered in GB, incorporated 2011-09-21 (dissolved).

Ownership & control

Owners / controllers

IBC EXPORTS (UK) LIMITED
- Mr Robert Devon Stone· beneficial owner· via OpenOwnership
- Hohua Warren Hemi· beneficial owner· via OpenOwnership
- Mr Robert Devon Stone· beneficial owner· via ch_psc
- Hohua Warren Hemi· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 07781657
Status: dissolved
Type: ltd
Incorporated: 2011-09-21
Registered office: 1580 Parkway Solent Business Park, Whitely, Fareham, Hampshire, PO15 7AG
SIC: 45112

Officers · 1 active

HEMI, Hohua Warren
director · New Zealander · appt 2011-09-21
LIZARES, Mary Eileen, Atty(resigned)
secretary · British · appt 2011-09-30
DEANE, Anthony Robert(resigned)
director · British · appt 2014-03-29
STONE, Robert Devon(resigned)
director · American · appt 2011-09-21

Beneficial owners · PSC · 2 current

●
Mr Robert Devon Stone
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
●
Hohua Warren Hemi
individual PSC · Philippines · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IBC EXPORTS (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

IBC EXPORTS (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House