PHOENIX GLOBAL RESOURCES LIMITED

Follow this company

Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PHOENIX GLOBAL RESOURCES LIMITED

Persons Of Significant Control Statement was made on
2019-07-24

Mr Marco Jean Dornenico Guido Dunand

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Date of birth
April 1961
Notified on
2023-08-01
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr Daniel Jaggi

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Date of birth
December 1960
Notified on
2023-08-01
Nationality
Swiss
Country of residence
Switzerland
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

Mr Magid Nabil Shenouda

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Date of birth
September 1969
Notified on
2023-08-01
Nationality
British
Country of residence
Switzerland
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2019-07-24

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-11-05
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