The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Sousa Brito, Lohanne
    Company Director born in January 1997
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Fernando Cesar Marques De Souza
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marques De Souza, Ana Paula
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dash, Rajiv
    Director born in April 1975
    Individual (29 offsprings)
    Officer
    2024-01-12 ~ 2024-04-25
    OF - Director → CIF 0
    Mr Rajiv Dash
    Born in April 1975
    Individual (29 offsprings)
    Person with significant control
    2024-01-12 ~ 2024-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERDE MINING LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

  • VERDE MINING LIMITED
    Info
    Registered number 15407763
    19 Chadwell Heath Lane, Romford RM6 4LS
    Private Limited Company incorporated on 2024-01-12 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.