MININGSX LIMITED

Company number 10757223

2 persons with significant control / 0 statements

Mr Mauricio Trevino Zambrano

• Correspondence address: 6 Rue Des Granges, 1204, Geneva, Switzerland
• Notified on: 1 February 2021
• Date of birth: November 1976
• Nationality: Mexican
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Edward James Fitzpatrick

• Correspondence address: Verify House, Grange Road, Alcester, United Kingdom, B50 4BY
• Notified on: 5 May 2017
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Allied Sx Limited (Ceased)

• Correspondence address: Verify House, Grange Road, Alcester, United Kingdom
• Notified on: 5 May 2017
• Ceased on: 1 February 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10458760
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors