DAMI MINING IMPORT & EXPORT LTD

Company number 08594723

2 persons with significant control / 0 statements

Mr Joel Stephen Conway

• Correspondence address: 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
• Notified on: 4 May 2016
• Date of birth: May 1974
• 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

International Commodity Corporation Limited

• Correspondence address: 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT
• Notified on: 6 April 2016
• Governing law: Copmanies Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 07635867
• Incorporated in: England And Wales
• 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