FONMIGO LTD

Company number 07267408

1 person with significant control / 0 statements

Dhi Group Limited

• Correspondence address: PO Box PO 309GT, M&C Corporate Services Limited, Ugland House, South Church Street, George Town, PO BOX 309gt, Grand Cayman, Cayman Islands
• Notified on: 11 October 2018
• Governing law: Companies Law 1961
• Legal form: Incorporated Company
• Place registered: Cayman Islands General Registry
• Registration number: N/A
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Simone Rigoni (Ceased)

• Correspondence address: 119 The Hub, 300 Kensal Road, London, England, W10 5BE
• Notified on: 1 May 2016
• Ceased on: 12 October 2018
• Date of birth: July 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dennis Louis Kim Jorgensen (Ceased)

• Correspondence address: 119 The Hub, 300 Kensal Road, London, England, W10 5BE
• Notified on: 1 May 2016
• Ceased on: 28 August 2018
• Date of birth: July 1989
• Nationality: Swiss
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tomas Leonardo Mendoza (Ceased)

• Correspondence address: 119 The Hub, 300 Kensal Road, London, England, W10 5BE
• Notified on: 6 April 2016
• Ceased on: 12 October 2018
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors