Franco Mignemi
🇬🇧United Kingdom
Summary
NationalityBrazil
Date of birth1969
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ODREN LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | AUDITAX SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 12/05/2025 |
| Person with significant control | AUDITAX SERVICES LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | JADE FUTURE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | JADE FUTURE LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – 10/01/2025 |
| Person with significant control | TOONIE GLOBAL LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | EPHELIA UK PS LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Person with significant control | VIGH29 HOLDING LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | KONFIDO LTD | 🇬🇧United Kingdom | Active | 16/12/2025 – 03/02/2026 |
| Person with significant control | EPHELIA PARTNERS LTD | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | EPHELIA PARTNERS LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | VIGH29 HOLDING LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | MOREL INTL SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | RIVERHEAD CAPITAL LTD | — | Active | 28/03/2026 – present |
| Person with significant control | RIVERHEAD CAPITAL LTD | — | Active | 19/06/2024 – present |
| Officer | EPHELIA TRUSTEE (UK) LIMITED | — | Dissolved | 14/04/2026 – present |
| Person with significant control | PORTIT LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | EPHELIA GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Officer | EPHELIA GLOBAL SERVICES LTD | 🇬🇧United Kingdom | Proposal to strike off | 30/12/2025 – present |
| Person with significant control | NF MONEY LTD | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – 21/07/2020 |
| Officer | EPHELIA UK EMD LTD | 🇬🇧United Kingdom | Active | 17/12/2025 – 21/03/2024 |
| Officer | QUID ECOSYSTEM GROUP LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | QUID ECOSYSTEM GROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | PORTIT LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Person with significant control | BRONTE HOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | BRONTE HOLDING LIMITED | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | THE RISE FIC LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | THE RISE FIC LTD | 🇬🇧United Kingdom | Dissolved | 13/04/2026 – present |
| Officer | NF MONEY LTD | 🇬🇧United Kingdom | Dissolved | 29/05/2026 – 09/04/2019 |
| Person with significant control | OAKHILL LUXURY LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | FAIRVIEW HOLIDAYS LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | BIOFIT 02 LTD | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Person with significant control | BIOFIT 01 LTD | 🇬🇧United Kingdom | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | INTELLIGENT DIGITAL CASH LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |