THE PRIME ENERGIZE HOLDING LIMITED

Company number 07800594

1 active person with significant control / 0 active statements

Mr Frederico Miguel De Freitas Mira (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 6 February 2020
• Date of birth: July 1986
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jacinto Nogueira Mira (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 30 October 2019
• Ceased on: 6 February 2020
• Date of birth: July 1960
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frederico Miguel De Freitas Mira (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 18 June 2019
• Ceased on: 30 October 2019
• Date of birth: July 1986
• Nationality: Portuguese
• Country of residence: Portugal
• 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

Mr Jacinto Antonio Nogueira Mira (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: July 1960
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Has significant influence or control