CompaniesInTheUK

NAMIMINE GROUP LTD

Company number 15362934 ·

Active

3 active / 3 ceased · persons with significant control

Ennio Mathews Hamutenya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-03-02
Date of birth
July 1997
Nationality
Namibian
Country of residence
Namibia
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England

Marthinus Jacobus Liebenberg

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2026-01-13
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England

Mr Sachad Jaqoubi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-03-10
Date of birth
August 1991
Nationality
Dominican
Country of residence
England
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England

Vitali Ritsi

Individual 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
  • Right to appoint and remove directors
Notified on
2023-12-19
Ceased on
2025-03-10
Date of birth
April 1982
Nationality
Greek
Country of residence
Russia
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England

Huseyin Tasdemir

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-19
Ceased on
2025-03-10
Date of birth
May 1994
Nationality
Turkish
Country of residence
Turkey
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England

Mr Nikolaos Grigoriadis

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-19
Ceased on
2025-03-10
Date of birth
July 1993
Nationality
British
Country of residence
England
Correspondence address
87, Lozells Street, Birmingham, B19 2AP, England