CompaniesInTheUK

MINMETALS (U.K) LIMITED

Company number 01899182 ·

Active

4 active / 3 ceased · persons with significant control

Mr. Han Sun

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2024-08-13
Date of birth
December 1981
Nationality
Chinese
Country of residence
England
Correspondence address
5a Praed Street, London, W2 1NJ

Mr Yong Zhao

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-08-01
Date of birth
July 1969
Nationality
Chinese
Country of residence
England
Correspondence address
5a Praed Street, London, W2 1NJ

Mr Wanquan Li

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-07-01
Date of birth
February 1970
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
5a Praed Street, London, W2 1NJ

China Minmetals Corporation Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
No.5, Sanlihe Road, Haidian District, Beijing, The People's Republic Of China
Legal form
Head Office

Mr Mingyang Dong

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-06-17
Ceased on
2024-08-13
Date of birth
July 1970
Nationality
Chinese
Country of residence
England
Correspondence address
5a Praed Street, London, W2 1NJ

China Minmetals H.K. (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-11-07
Ceased on
2023-08-09
Correspondence address
11/F China Minmetals Tower, 79 Chatham Road, South Tst, Kowloon, Hong Kong, China
Legal form
Private Company
Place registered
Hong Kong
Registration number
0544704
Country registered
China

China Minmetals H.K. (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-08-09
Correspondence address
11/F China Minmetals Tower, 79 Chatham Road, South Tst, Kowloon, Hong Kong, China
Legal form
Private Company
Place registered
Hong Kong
Registration number
0544704
Country registered
China