MONEX EUROPE HOLDINGS LIMITED

Company number 08091400

1 active person with significant control / 0 active statements

Hector Lagos (Active)

• Correspondence address: Paseo De La Reforma 284, Col. Juarez, Cuauhtemoc, Ciudad De Mexico, Mexico, CP 06600
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: Mexican
• Country of residence: Mexico
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Georgina Lagos (Ceased)

• Correspondence address: Paseo De La Reforma 284, 24 Colonia Juarez, Cp 06600, Distrito Federal, Mexico
• Notified on: 6 April 2016
• Ceased on: 30 May 2020
• Date of birth: February 1961
• Nationality: Mexican
• Country of residence: Mexico
• 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%

Francisco Lagos (Ceased)

• Correspondence address: Paseo De La Reforma 284, 24 Colonia Juarez, Cp 06600, Distrito Federal, Mexico
• Notified on: 6 April 2016
• Ceased on: 30 May 2020
• Date of birth: February 1964
• Nationality: Mexican
• Country of residence: France
• 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%