IIG COMPANIES INTERMEX LTD.

Company number 09241548

2 persons with significant control / 0 statements

Mr Joel Andre Mellinger

• Correspondence address: 10a, Station Road, New Barnet, Barnet, England, EN5 1QW
• Notified on: 23 April 2019
• Date of birth: October 1985
• Nationality: Belgian
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philipp Pierre Alexander

• Correspondence address: 10a, Station Road, New Barnet, Barnet, England, EN5 1QW
• Notified on: 23 April 2019
• Date of birth: December 1973
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Remdox International Ltd. (Ceased)

• Correspondence address: 7 Whitechapel Road, Office 406, London, England, E1 1DU
• Notified on: 19 July 2017
• Ceased on: 23 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England Companies Registry
• Registration number: 10826287
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Ondrej Spodniak (Ceased)

• Correspondence address: 7 Whitechapel Road, Office 406, London, E1 1DU
• Notified on: 30 June 2016
• Ceased on: 12 July 2017
• Date of birth: April 1981
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more