TRANS ECO MINERALS AND MINING LTD

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Who controls this company?

Mr Godwin Nickleson Amarh

Correspondence address
Sk House 143e Arthur Road, Suite 228, Windsor, England, SL4 1SE
Date of birth
November 1978
Notified on
2020-03-31
Nationality
Ghanaian
Country of residence
England
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

Kazzr Ltd

Correspondence address
Sk House, 143e Arthur Road, Suite 228, Windsor, England, SL4 1SE
Notified on
2020-03-31
Governing law
Uk Company Law
Legal form
Limited Company
Place registered
Uk Register Of Companies
Registration number
12197777
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

Mr Malcolm Gordon Allan Niven

HISTORIC INFORMATION
Ceased on
2017-08-28
Correspondence address
Angel House 225 Marsh Wall, Canary Wharf, London, United Kingdom, E14 9FW
Date of birth
June 1945
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Amjad Niazi

HISTORIC INFORMATION
Ceased on
2020-03-31
Correspondence address
Sk House, 143e Arthur Road, Suite 228, Windsor, England, SL4 1SE
Date of birth
August 1957
Notified on
2017-07-28
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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