MINING GROUP LLP

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Who controls this company?

Mr Evgeny Konishchev

Correspondence address
Aprt. 37, H. 7, Zhetysu Microdistrict, Almatinskaya Area, Taldykorgan, Kazakhstan
Date of birth
November 1969
Notified on
2019-06-07
Nationality
Russian
Country of residence
Kazakhstan
Nature of control
Has more than 75% of the voting rights in the LLP
Rights to more than 75% of surplus assets
Right to appoint and remove members of the LLP
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MINING GROUP LLP

Persons Of Significant Control Statement was made on
2016-06-30
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