SIBERIAN GOLDFIELDS LIMITED

Company number 10695797

1 person with significant control / 0 statements

Mikayel Harutyunyan

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Notified on: 19 March 2024
• Date of birth: January 1993
• Nationality: Armenian
• Country of residence: Armenia
• Nature of control: Has significant influence or control

Mr Gleb Romanovich Trotsenko (Ceased)

• Correspondence address: 34v, 2nd Vladimirskaya Street, H.32, Bldg.1, Moscow, Russia, 111401
• Notified on: 19 October 2023
• Ceased on: 19 March 2024
• Date of birth: June 2001
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr. Roman Viktorovich Trotsenko (Ceased)

• Correspondence address: 18v, Apt. 161, Altufyevskioye Shosse, Moscow, Russia, 127562
• Notified on: 20 January 2021
• Ceased on: 19 October 2023
• Date of birth: September 1970
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michalis Gregoriades (Ceased)

• Correspondence address: Snape House, Snape Lane, Wadhurst, United Kingdom, TN5 6NS
• Notified on: 3 May 2017
• Ceased on: 6 June 2018
• Date of birth: April 1978
• Nationality: Cypriot
• Country of residence: U.A.E.
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Joseph Williams (Ceased)

• Correspondence address: 18 Tavistock Avenue, London, United Kingdom, NW7 1GA
• Notified on: 28 March 2017
• Ceased on: 20 January 2021
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%