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PHOENIX GLOBAL RESOURCES LIMITED

Company number 05083946

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Marco Jean Dornenico Guido Dunand Active

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Notified on
1 August 2023
Date of birth
April 1961
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Daniel Jaggi Active

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Notified on
1 August 2023
Date of birth
December 1960
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Magid Nabil Shenouda Active

Correspondence address
1st Floor, 62, Buckingham Gate, London, England, SW1E 6AJ
Notified on
1 August 2023
Date of birth
September 1969
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

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
Notified on
24 July 2019
Withdrawn on
1 August 2023

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
5 November 2017
Withdrawn on
24 July 2019