DIGINEX (UK) LIMITED

Company number 11142699

1 person with significant control / 0 statements

Eqonex Limited

• Correspondence address: 140 Robinson Road #18-01, Crown At Robinson, Singapore, 068907
• Notified on: 30 September 2020
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Singapore
• Registration number: 201932954c
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more

Mr Miles Christian Pelham (Ceased)

• Correspondence address: 66 Prescot St, London, United Kingdom, E1 8NN
• Notified on: 20 March 2019
• Ceased on: 6 July 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 Limited (Ceased)

• Correspondence address: 35/F, Two International Finance Centre, 8 Finance Street, Hong Kong, Hong Kong
• Notified on: 14 December 2018
• Ceased on: 20 March 2019
• Governing law: New Companies Ordinance (Cap 622 Of The Laws Of Hong Kong)
• Legal form: Private Limited Company
• Place registered: Hong Kong
• Registration number: 2540890
• Incorporated in: Hong Kong
• 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: 10 January 2018
• 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

Statement (Withdrawn)

• Notified on: 6 July 2020
• Withdrawn on: 30 September 2020