NEWMEXICAN VENTURES LIMITED
Company number 08520272 · Monitor this company
4 active · persons with significant control
Mrs Monica Ligi
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-10
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Warren Road, Banstead, SM7 1LG, England
Mr Dario Aminimoghadam
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-10
- Date of birth
- November 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Warren Road, Banstead, SM7 1LG, England
Mr Rico Aminimoghadam
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
- 2023-08-10
- Date of birth
- March 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 3, Warren Road, Banstead, SM7 1LG, England
Mr Reza Amini-Moghadam
Nature of control
- Has significant influence or control
- Notified on
- 2016-09-03
- Date of birth
- February 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 3, Warren Road, Banstead, SM7 1LG, England