METALS EXPLORATION PLC
Company number 05098945 · Monitor this company
0 active / 3 ceased · persons with significant control
Mr Shamil Anil Chandaria
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-04-03
- Ceased on
- 2024-09-26
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Clive House, Number 2, Old Brewery Mews, Hampstead, London, NW3 1PZ, England
Christian Peter Candy
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-07-24
- Ceased on
- 2018-05-10
- Date of birth
- July 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, Rue Heienhaff L-1736, Senningerberg, 1735, Luxembourg
Nicholas Anthony Christopher Candy
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2017-07-24
- Ceased on
- 2025-06-03
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Rue Heienhadd L-1736, Senningerberg, 1736, Luxembourg