Short Michael John

Type: individual

Citizenship: British

Age: 75

Owns & Controls

  • Finnexo Dihya Trade Alliance Ltd
  • 5 months
  • 75%+
  • Dihya Gold Limited
  • 1 year
  • 75%+
  • Dihya Investments Limited
  • 1 year
  • 75%+
  • Hiusi Ltd
  • 4 years
  • psc
  • Mnt Capital Ltd
  • 9 years
  • 75%+

Manages

Director
Director
Director
  • Nimrod Ltd
  • 3 years
Director
Director

Last changes

  1. Dihya Gold Limited
    Accounts for a dormant company made up to 2025-05-31
  2. Hiusi Ltd
    Termination of appointment of Ragen Ramanbhai Amin as a director on 2026-01-12
  3. Dihya Gold Limited
    Appointment of Mr Jairo Restrepo Chavez as a director on 2025-11-10
  4. Mnt Capital Ltd
    Confirmation statement made on 2025-11-04 with no updates
  5. Dihya Gold Limited
    Termination of appointment of Malika Omrani as a director on 2025-10-28

Co-directors of Short Michael John

Chavez Jairo Restrepo
Chavez Jairo Restrepo
Omrani Malika
Chavez Jario Restrepo
Omrani Malika
Tuah Robinson
Chavez Jairo Restrepo
Akenzua Ikponwonsa Ademola
Oviedo Lina Alexandra Restrepo
Chavez Jairo Restrepo

Co-owners of Short Michael John

Amin Ragen Ramanbhai
Marshall Timothy
Williamson Derek Martin

FAQ about Short Michael John

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