MINING EUROPEAN COMPANY LTD

Company number 13618233

1 active person with significant control / 0 active statements

Us Fidelity And Guaranty Financial Group Inc (Active)

• Correspondence address: 1401 N.University Drive, Suite 501, Coral Springs, Florida, Florida, United States, 33071
• Notified on: 2 September 2022
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P21000051252
• Incorporated in: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Jose Ceballos (Ceased)

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Notified on: 13 September 2021
• Ceased on: 1 September 2022
• Date of birth: July 1964
• Nationality: Spanish
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors