SearchLIVE · CORPUS
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ENERGI MINE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Momin Ur-Rehman Hashmeebeneficial owner 50%→ENERGI MINE LIMITED
- 1Omar Rahimbeneficial owner 50%→ENERGI MINE LIMITED
- 1Mr Momin Ur-Rehman Hashmeebeneficial owner 37.5%→ENERGI MINE LIMITED
- 1Omar Rahimbeneficial owner 37.5%→ENERGI MINE LIMITED
Company profile· live · Companies House
- Company no.
- 10491866
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-11-22
- Registered office
- 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
- SIC
- 35140
Officers · 1 active
- RAHIM, Omardirector · British · appt 2016-11-22
- HASHMEE, Momin Ur-Rehman(resigned)director · British · appt 2016-11-22
Beneficial owners · PSC · 1 current
- ●Omar Rahim25–50% sharesindividual PSC · United Kingdom · since 2016-11-22
- ●Mr Momin Ur-Rehman Hashmee25–50% sharesindividual PSC · England · ceased 2017-10-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.