- Company Overview for KAZ MINERALS LIMITED (05180783)
- Filing history for KAZ MINERALS LIMITED (05180783)
- People for KAZ MINERALS LIMITED (05180783)
- Charges for KAZ MINERALS LIMITED (05180783)
- More for KAZ MINERALS LIMITED (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 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 voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors