MILLERIA MINING INDUSTRIES LTD.

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Who controls this company?

Confoederatio Antarcticae

Correspondence address
Hm Revenue And Customs, 8 Ruby House, Ruby Place, Aberdeen, Scotland, AB10 1ZP
Notified on
2022-03-09
Governing law
Bankruptcy (Scotland) Act 2016
Legal form
Trust
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Vifesa Melilla Sl

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
B52031994, General Prim N 13 1d, Melilla, Spain, 52001
Notified on
2021-03-18
Governing law
Spanish Corporate Law
Legal form
Limited Company
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Real Orden De Milleria (Entidad Religiosa)

HISTORIC INFORMATION
Ceased on
2021-04-01
Correspondence address
1097b, Urb. Los Lagos, Alginet, Spain, 46230
Notified on
2020-03-19
Governing law
International Consuetudinary Law (Public Oath).
Legal form
International Organisation - Religious Corporate Body
Place registered
Registro De Entidades Religiosas
Registration number
Cdm711711
Nature of control
Owns between 50% and 75% of the company's shares


Right to appoint and remove directors as a member of a firm

S0811001g - Generalitat De Catalunya

HISTORIC INFORMATION
Ceased on
2021-08-03
Correspondence address
S0811001g, Palau De La Generalitat, Sant Jaume 4, Barcelona, Spain, 08002
Notified on
2021-04-28
Governing law
8411 Actividades Generales De La Administración Pública
Legal form
Organismo De Administración
Place registered
Órganos De La Administración Del Estado Y De Las Comunidades Autónomas
Registration number
S-0811001-G
Nature of control
Owns between 50% and 75% of the company's shares

Miss Maia Miller

HISTORIC INFORMATION
Ceased on
2021-08-03
Correspondence address
70003, Apdo. Correos, Carrer San Vicente Martir 175, Valencia, Spain, 46007
Date of birth
February 1993
Notified on
2018-10-22
Nationality
Stateless
Country of residence
Spain
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Confœderatio Antarcticæ

HISTORIC INFORMATION
Ceased on
2021-08-03
Correspondence address
Embassy Of Antarctica, Millerian Research Base, (Antarctic Treaty System), Arcadia, Antarctica
Notified on
2021-04-01
Governing law
Public Trust Law
Legal form
Intergovernmental Organisation
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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