| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Globex International LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | OC313127 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [21] Panama Public Registry, Articles of Incorporation of Hising Management S.A., August 11, 2006, on file with The Sentry. ; [27] Panama Public Registry, Digital Migration of Lynden Management Group Inc., August 25, 2015, on file with the Sentry. ; [29] Panama Public Registry, Articles of Incorporation of Lynden Management Group Inc., August 14, 2006, on file with The Sentry. ; [32] Panama Public Registry, Digital Migration of Arblos Management Corp., August 25, 2015, on file with the Sentry. ; [34] Panama Public Registry, Articles of Incorporation of Arblos Management Corp., July 12, 2006, on file with The Sentry. ; [301] Panama Public Registry, Minutes of Arblos Overseas Corp. shareholder meeting, August 11, 2006, on file with The Sentry. ; [681] United Kingdom Companies House, “Globex International LLP: Officers,” available at: https://find-and-update.company-information.service.gov.uk/company/OC313127/officers (last accessed July 4, 2023). ; [758] United Kingdom Companies House, “Globex International Limited,” available at: ttps://find-and-update.company-information.service.gov.uk/company/OC313127 (last accessed July 6, 2023). | [sources] | |||
| Status | dissolved | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Azerbaijan International Mineral Resources Operating Company, Ltd. | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Lynden Management Group Inc. | Designated Member | |||
| Hising Management S.A. | Designated Member |
| Arblos Management Corp. | Designated Member |