ANDIAMO EXPLORATION LIMITED

Company number 06515287 ·

Active

2 active / 3 ceased · persons with significant control

Mr Askar Alshinbayev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-09-12
Date of birth
December 1964
Nationality
British
Country of residence
Hong Kong
Correspondence address
41, C/O Meridian Capital Ltd, Level 37, 41 Heung Yip Rd, Wong Chuk Hang, Hong Kong

Emerald Ex B.V

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-25
Correspondence address
Claude Debussylaan 24, 1082, Amsterdam, Netherlands
Legal form
Private Company

Yf Finance Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-06-30
Ceased on
2023-09-12
Correspondence address
Yamraj Building, 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
Legal form
Private Company

Emerald Ex B.V

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-25
Ceased on
2023-06-30
Correspondence address
Claude Debussylaan 24, 1082, Amsterdam, Netherlands
Legal form
Private Company

Statement

Withdrawn

The company knows of no individual or entity with significant control.