EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD

Profile EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD

Actual on 01.04.2020
Company name
EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD
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Company number
11155488
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 January 2018
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Accounts

Actual

Next accounts made up to 31.01.2019 due by 17.10.2019

Confirmation statement

Actual

Next statement date Thursday, 16 January 2020 due by Wednesday, 29 January 2020

Last statement dated Wednesday, 16 January 2019

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
6 OREGON CLOSE, OREGON CLOSE, SURREY, ENGLAND, NEWMALDEN, KT3 3RA
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PSC and Officers EMPA EMPRESA DE MINERACAO EXPORTACAO E PESQUISA DO AMAPA LTD

Officers

(as of 23.09.2020)

SEGUNDO, Esequel Lourenco Da Cunha, Dr
Status: Active
Appointed on: Sunday, 10 February 2019
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Nationality: Angolan
Date of birth: January 1961
Role: Director
Occupation: Fco Financial Chief Officer
Country of residence: Portugal
SRIGANESHARAJA, Chelliah
Status: Active
Appointed on: Wednesday, 17 January 2018
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROCHA, Felipe Pereira
Status: Not active
Appointed on: Wednesday, 17 January 2018
Resigned on: Monday, 07 January 2019
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Nationality: Brazilian
Date of birth: October 1988
Role: Director
Occupation: Ceo Chairman
Country of residence: Brazil
ROCHA, Marcio Rodrigues Da
Status: Not active
Appointed on: Wednesday, 17 January 2018
Resigned on: Monday, 07 January 2019
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Nationality: Brazilian
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Brazil
ROCHA, Mariana Pereira
Status: Not active
Appointed on: Wednesday, 17 January 2018
Resigned on: Monday, 07 January 2019
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Role: Secretary
SAYD, Marco Gaspar
Status: Not active
Appointed on: Monday, 07 January 2019
Resigned on: Tuesday, 08 January 2019
Correspondence address: 6 Oregon Close, Oregon Close, Newmalden, England, Surrey, KT3 3RA
Nationality: Brazilian
Date of birth: April 1964
Role: Director
Occupation: Chairman
Country of residence: Brazil
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Person with significant control

(as of 01.07.2021)

Mr Marco Gaspar Sayd
Status: Active
Notified on: Monday, 07 January 2019
Correspondence address: 6 Newmalden, England, Surrey
Nationality: Brazilian
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: Brazil
Nature of control:

Significant Influence Or Control

Mr Felipe Pereira Rocha
Status: Not active
Notified on: Wednesday, 17 January 2018
Correspondence address: 6 Newmalden, England, Surrey
Nationality: Brazilian
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: Brazil
Nature of control:

Ownership Of Shares 75 To 100 Percent