Mr Mauricio Trevino Zambrano
- Born
- 11/1976
- Nationality
- Mexican
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apexium Technologies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Mar 2025 | |
| Treza Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | |
| Miningsx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2021 | |
| Oilandgassx Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2021 | |
| Viridi Development 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2019 | |
| GX Capital Corp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2019 | |
| Treza Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2019 | |
| Lion Management Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Sep 2018 | |
| Astronne Sport Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Nov 2017 | |
| Petroza Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2017 | |
| Icon Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | |
| Icon Capital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Apr 2017 | 4 Apr 2017 |
Possibly the same person
- TREVINO ZAMBRANO, Mauricio (1 appointment, 0 holdings)
- TREVINO ZAMBRANO, Mauricio (1 appointment, 0 holdings)