MINING INVEST LIMITED

Company number 15866304

3 active persons with significant control / 0 active statements

Mr Hassan Mouilah (Active)

• Correspondence address: Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Notified on: 30 July 2024
• Date of birth: March 1966
• Nationality: Swiss
• Country of residence: England
• 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

Mr Dmitriy Tkachenko (Active)

• Correspondence address: Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
• Notified on: 30 July 2024
• Date of birth: January 1973
• Nationality: Kazakh
• Country of residence: Kazakhstan
• 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

Enforma Finance Limited (Active)

• Correspondence address: 1 Craven Road, London, England, W5 2UA
• Notified on: 30 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10937820
• Incorporated in: 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