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KAZ MINERALS LIMITED

Company number 05180783

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Vladimir Kim Active

Correspondence address
1147 Strawinskylaan, Whitecliff Investment Management, Amsterdam, Netherlands, 1077XX
Notified on
11 May 2021
Date of birth
October 1960
Nationality
Kazakh
Country of residence
Kazakhstan
Identity verification due from
1 October 2026
Identity verification due by
14 October 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Oleg Novachuk Active

Correspondence address
1147 Strawinskylaan, Whitecliff Investment Management, Amsterdam, Netherlands, 1077XX
Notified on
11 May 2021
Date of birth
February 1971
Nationality
Kazakh
Country of residence
Monaco
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WHITECLIFF MANAGEMENT CORPORATION LIMITED ACSP has confirmed that they have verified the identity of Oleg Novachuk to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 August 2025.

WHITECLIFF MANAGEMENT CORPORATION LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors