DIGINEX (UK) LIMITED

Company number 11142699 ·

Dissolved

2 active / 3 ceased · persons with significant control

Eqonex Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-30
Correspondence address
140, Robinson Road #18-01, Crown At Robinson, 068907, Singapore
Legal form
Private Company Limited By Shares
Place registered
Singapore
Registration number
201932954c
Country registered
Singapore

Statement

Active

The company knows of no individual or entity with significant control.

Mr Miles Christian Pelham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-03-20
Ceased on
2020-07-06
Date of birth
June 1978
Nationality
British
Country of residence
Hong Kong
Correspondence address
66 Prescot St, London, E1 8NN, United Kingdom

Diginex Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-14
Ceased on
2019-03-20
Correspondence address
35/F, Two International Finance Centre, 8 Finance Street, Hong Kong, Hong Kong
Legal form
Private Limited Company
Place registered
Hong Kong
Registration number
2540890
Country registered
Hong Kong

Mr James Eric Martin Harris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-01-10
Ceased on
2018-12-14
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
66, Prescot Street, London, E1 8NN, England