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EARTHX LIMITED

Company number 12243951

Persons with significant control: 1 person with significant control / 0 statements

Mr Omar Alexander Fayed

Correspondence address
Synergy House, 114-118 Southampton Row, London, England, WC1B 5AA
Notified on
4 October 2019
Date of birth
October 1987
Nationality
British,Finnish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Manno Andrade Franca Ceased

Correspondence address
Synergy House, 114-118 Southampton Row, London, England, WC1B 5AA
Notified on
4 October 2019
Ceased on
20 May 2020
Date of birth
January 1979
Nationality
Brazilian
Country of residence
Brazil
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Lyndon Marc Adade Ceased

Correspondence address
Synergy House, 114-118 Southampton Row, London, England, WC1B 5AA
Notified on
4 October 2019
Ceased on
5 May 2020
Date of birth
May 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors