MINING INVEST LIMITED

Who controls this company?

Enforma Finance Limited

Correspondence address
1, Craven Road, London, England, W5 2UA
Notified on
2024-07-30
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10937820
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Hassan Mouilah

Correspondence address
Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
Date of birth
March 1966
Notified on
2024-07-30
Nationality
Swiss
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Dmitriy Tkachenko

Correspondence address
Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
Date of birth
January 1973
Notified on
2024-07-30
Nationality
Kazakh
Country of residence
Kazakhstan
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company