CompaniesInTheUK

MINING INVEST LIMITED

Company number 15866304 ·

Dissolved

3 active · persons with significant control

Enforma Finance Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2024-07-30
Correspondence address
1, Craven Road, London, W5 2UA, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10937820
Country registered
United Kingdom

Mr Hassan Mouilah

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-07-30
Date of birth
March 1966
Nationality
Swiss
Country of residence
England
Correspondence address
Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY, England

Mr Dmitriy Tkachenko

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-07-30
Date of birth
January 1973
Nationality
Kazakh
Country of residence
Kazakhstan
Correspondence address
Morton House Unit 9 Beacon Court, Quarry Road, Pitstone, Leighton Buzzard, LU7 9GY, England