FONMIGO LTD
Company number 07267408 · Monitor this company
1 active / 3 ceased · persons with significant control
Dhi Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-11
- Correspondence address
- M&C Corporate Services Limited, Ugland House, South Church Street, George Town, PO BOX 309gt, Grand Cayman, Cayman Islands
- Legal form
- Incorporated Company
- Place registered
- Cayman Islands General Registry
- Registration number
- N/A
- Country registered
- Cayman Islands
Mr Simone Rigoni
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2018-10-12
- Date of birth
- July 1981
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 119 The Hub, 300 Kensal Road, London, W10 5BE, England
Mr Dennis Louis Kim Jorgensen
Nature of control
- Has significant influence or control
- Notified on
- 2016-05-01
- Ceased on
- 2018-08-28
- Date of birth
- July 1989
- Nationality
- Swiss
- Country of residence
- England
- Correspondence address
- 119 The Hub, 300 Kensal Road, London, W10 5BE, England
Mr Tomas Leonardo Mendoza
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
- 2016-04-06
- Ceased on
- 2018-10-12
- Date of birth
- June 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 119 The Hub, 300 Kensal Road, London, W10 5BE, England