DIGINEX (UK) LIMITED
Company number 11142699 · Monitor this company
2 active / 3 ceased · persons with significant control
Eqonex Limited
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
The company knows of no individual or entity with significant control.
Mr Miles Christian Pelham
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
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
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