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ANDIAMO EXPLORATION LIMITED

Company number 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
Ownership of shares – More than 25% but not more than 50%

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
Nature of control
Ownership of shares – More than 25% but not more than 50%

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
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%

Statement Withdrawn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Withdrawn on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