- Company Overview for CAUCASUS MINING LIMITED (11196160)
- Filing history for CAUCASUS MINING LIMITED (11196160)
- People for CAUCASUS MINING LIMITED (11196160)
- More for CAUCASUS MINING LIMITED (11196160)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Parnaoz Kevkhishvili Active
- Correspondence address
- 6 Gordon Road, Gordon Road, London, United Kingdom, N11 2PD
- Notified on
- 8 February 2018
- Date of birth
- February 1981
- Nationality
- Georgian
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Besarion Abashidze Active
- Correspondence address
- 15 Flat 10, Mepe Miriani Street, Tbilisi, Georgia
- Notified on
- 8 February 2018
- Date of birth
- February 1981
- Nationality
- Georgian
- Country of residence
- Georgia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm
Mr Irakli Nozadze Active
- Correspondence address
- 45a, Flat 22, Likhauri Street, Tbilisi, Georgia
- Notified on
- 8 February 2018
- Date of birth
- December 1986
- Nationality
- Georgian
- Country of residence
- Georgia
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
- Right to appoint or remove directors with control over the trustees of a trust
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control over the trustees of a trust
- Has significant influence or control as a member of a firm