TORMEX RESOURCES AND INDUSTRIES LTD.

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Who controls this company?

Mr Moises Michan Portillo

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
February 1979
Notified on
2025-04-17
Nationality
American
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Celestial Four Ltd.

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
2025-04-17
Governing law
Companies Act 2006
Legal form
Limited
Place registered
Companies House
Registration number
16372111
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr. Ricardo Phielix

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
April 1982
Notified on
2025-04-17
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Has significant influence or control

Gemp Holdings Uk Ltd.

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
2025-04-17
Governing law
Companies Act 2006
Legal form
Ltd.
Place registered
Companies House
Registration number
16387577
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
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