GOLDFIELDS HOLDING LIMITED

Company number 12009048

1 active person with significant control / 0 active statements

Emerging Goldfields Resources Ltd (Active)

• Correspondence address: 2901-838, West Hastings St, Vancouver, British Columbia, Canada, V6C0A6
• Notified on: 2 December 2020
• Governing law: Canadian
• Legal form: Ltd
• Place registered: Canada'S Business Registries
• Registration number: 2022790717
• Incorporated in: Canada
• 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%

Super Finance Spv S.R.L. (Ceased)

• Correspondence address: Flat 3, 23 Bishops Bridge Road, London, England, W2 6BA
• Notified on: 24 December 2022
• Ceased on: 4 March 2024
• Governing law: Italian
• Legal form: S.R.L.
• Place registered: State Registry Of Italy
• Registration number: 04051791202
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more

Mr Syed Haider Hassan Gillani (Ceased)

• Correspondence address: Unit 3, N23, Bishops Bridge Road, London, United Kingdom, W2 6BA
• Notified on: 8 December 2020
• Ceased on: 24 May 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Mgal (Ceased)

• Correspondence address: Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR
• Notified on: 28 November 2020
• Ceased on: 8 December 2020
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Wilfred Koh (Ceased)

• Correspondence address: Flat 14, Courtyard House, Lensbury Avenue, London, England, SW6 2TR
• Notified on: 22 January 2020
• Ceased on: 4 June 2020
• Date of birth: January 1957
• Nationality: Singaporean
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wilfred Pit Chye Koh (Ceased)

• Correspondence address: 6 Hullet Road, 02-02, Singapore, Singapore, 229159
• Notified on: 20 January 2020
• Ceased on: 16 November 2022
• Date of birth: January 1957
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Howard Richmond (Ceased)

• Correspondence address: Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR
• Notified on: 10 October 2019
• Ceased on: 1 December 2020
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mbu Capital Ventures Limited (Ceased)

• Correspondence address: 65 Curzon Street, London, England, W1J 8PE
• Notified on: 25 July 2019
• Ceased on: 4 June 2020
• Governing law: English
• Legal form: Ltd
• Place registered: Mbu Capital Ventures Limited
• Registration number: 11659170
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jinyuan Wang (Ceased)

• Correspondence address: Courtyard House, Unit 14, Imperial Wharf,, London, United Kingdom, SW6 2TR
• Notified on: 21 May 2019
• Ceased on: 13 January 2020
• Date of birth: January 1968
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 17 December 2020
• Withdrawn on: 7 December 2020