EQONEX CAPITAL LIMITED

Company number 11119934

0 persons with significant control / 1 statement

Statement

• Notified on: 8 February 2022

Mr Miles Christian Pelham (Ceased)

• Correspondence address: 66 Prescot St, London, United Kingdom, E1 8NN
• Notified on: 20 March 2019
• Ceased on: 2 January 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: Hong Kong
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Diginex (Uk) Limited (Ceased)

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Notified on: 12 April 2018
• Ceased on: 8 February 2022
• Governing law: 2006 Companies Act
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11142699
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr James Eric Martin Harris (Ceased)

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Notified on: 20 December 2017
• Ceased on: 14 December 2018
• Date of birth: November 1980
• 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