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IBEX CONSTRUCTION LLC

Private limited company (Ltd.) Inactive

Registration No.
L09087
Incorporation Date
2001-07-27
Company Type
Private limited company (Ltd.)
Address
United States
Website
ibex.co/

IBEX CONSTRUCTION LLC is a Private limited company (Ltd.) registered in United States under L09087, with inactive status. The company was incorporated on 27 July 2001 and lists its registered address as United States. 5 shareholders are on record for IBEX CONSTRUCTION LLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn.

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

5

Shareholders of IBEX CONSTRUCTION LLC

Five shareholders are currently on record for IBEX CONSTRUCTION LLC, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is American Century ETF Trust-Avantis U.S. Small Cap Value ETF, holding 4.8% — the largest recorded stake — followed by iShares Trust-iShares Russell 2000 ETF at 4.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
American Century ETF Trust-Avantis U.S. Small Cap Value ETF 4.8%
iShares Trust-iShares Russell 2000 ETF 4.1%
Impact Capital Partners LLC 3.4%
SCHWAB CAPITAL TRUST-Schwab Small-Cap Equity Fund 2.3%
Fidelity Salem Street Trust-Fidelity Small Cap Index Fund 1.7%

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Officers

5

Directors and officers of IBEX CONSTRUCTION LLC

The Chief Technology Officer of IBEX CONSTRUCTION LLC currently on record is Andreas Wilkens; five officers are currently on record for IBEX CONSTRUCTION LLC. Management authority at IBEX CONSTRUCTION LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for the source register, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AW
Andreas Wilkens ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Technology Officer

GR
Greg Rajchel ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vice President Of Commercial & Client Operations

CT
C T Corporation System ACTIVE ENTITY

Residence
🇺🇸 United States
Occupation
Agent

TC
Taylor C. Greenwald ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

DA
David Afdahl ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Operating Officer

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Frequently Asked Questions

Who owns IBEX CONSTRUCTION LLC?

Five shareholders are currently on record for IBEX CONSTRUCTION LLC, reflecting the stock ledger maintained under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is American Century ETF Trust-Avantis U.S. Small Cap Value ETF, holding 4.8% — the largest recorded stake — followed by iShares Trust-iShares Russell 2000 ETF at 4.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IBEX CONSTRUCTION LLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IBEX CONSTRUCTION LLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IBEX CONSTRUCTION LLC have on record?

5 shareholders are shown on record for IBEX CONSTRUCTION LLC.

Is IBEX CONSTRUCTION LLC still an active company?

IBEX CONSTRUCTION LLC's status is listed as inactive, not currently active.

When was IBEX CONSTRUCTION LLC incorporated?

IBEX CONSTRUCTION LLC was incorporated on 27 July 2001.

What is IBEX CONSTRUCTION LLC's registered address?

The registered address on file for IBEX CONSTRUCTION LLC is United States.

What legal structure is IBEX CONSTRUCTION LLC registered as?

IBEX CONSTRUCTION LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of IBEX CONSTRUCTION LLC?

The Chief Technology Officer of IBEX CONSTRUCTION LLC currently on record is Andreas Wilkens; five officers are currently on record for IBEX CONSTRUCTION LLC. Management authority at IBEX CONSTRUCTION LLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to IBEX CONSTRUCTION LLC's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to IBEX CONSTRUCTION LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IBEX CONSTRUCTION LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like IBEX CONSTRUCTION LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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