CompaniesInTheUK

ASTRA MINING LTD

Company number 10706409 ·

Active

4 active / 2 ceased · persons with significant control

Mr Gani Abaydildinov

Individual 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
2022-09-05
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Level 1 Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

Mr Yermek Khafizov

Individual 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
2021-03-20
Date of birth
November 1959
Nationality
Kazakh
Country of residence
Kazakhstan
Correspondence address
Gable House 239 Regents Park Rd, Finchley, London, Regents Park Road, London, N3 3LF, England

Mr Gani Abaidildinov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-04-28
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
Gable House, 239 Regents Park Rd, Finchley, London, England

Mr Afzal Raza Amin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-24
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Gable House, 239 Regents Park Rd, Finchley, London, England

Mr. Gani Abaidildinov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-11-01
Ceased on
2020-03-05
Date of birth
October 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

Mr Afzal Raza Amin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-04
Ceased on
2018-03-24
Date of birth
May 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
207 Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom