- Company Overview for ANDIAMO EXPLORATION LIMITED (06515287)
- Filing history for ANDIAMO EXPLORATION LIMITED (06515287)
- People for ANDIAMO EXPLORATION LIMITED (06515287)
- More for ANDIAMO EXPLORATION LIMITED (06515287)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Askar Alshinbayev Active
- Correspondence address
- 41 C/O Meridian Capital Ltd, Level 37, 41 Heung Yip Rd, Wong Chuk Hang, Hong Kong
- Notified on
- 12 September 2023
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- Hong Kong
- Nature of control
Yf Finance Limited Ceased
- Correspondence address
- PO Box 3175, Yamraj Building, 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
- Notified on
- 30 June 2023
- Ceased on
- 12 September 2023
- Governing law
- Legal form
- Private Company
- Nature of control
Emerald Ex B.V Ceased
- Correspondence address
- Claude Debussylaan 24, 1082, Amsterdam, Netherlands
- Notified on
- 25 February 2019
- Ceased on
- 30 June 2023
- Governing law
- Legal form
- Private Company
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 27 February 2017
- Withdrawn on
- 25 February 2019