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Nom

Astra Mining LTD
Adresse
Gable House 239 Regents Park Rd
Finchley
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10706409 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • London Infrastructure LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Abaydildinov, Gani Status: Active Notified: 05/09/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Khafizov, Yermek Status: Active Notified: 20/03/2021 Date of Birth: 11/1959 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%
    •
    Abaidildinov, Gani Status: Ceased Notified: 01/11/2018 Ceased: 05/03/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abaidildinov, Gani Status: Ceased Notified: 28/04/2020 Ceased: 20/03/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Amin, Afzal Raza Status: Ceased Notified: 04/04/2017 Ceased: 24/03/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Amin, Afzal Raza Status: Ceased Notified: 24/03/2018 Ceased: 03/09/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Abaidildinov, Gani Finchley, London, England Status: Active Notified: 06/03/2020 Date of Birth: 10/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Abaydildinov, Gani Finchley, London, England Status: Active Notified: 06/03/2020 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Foo, Kevin Alfred Finchley, London, England Status: Active Notified: 10/11/2023 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Australian
    Khafizov, Yermek Finchley, London, England Status: Active Notified: 25/06/2019 Date of Birth: 11/1959 Occupation: Businessman Role: Director Country of Residence: Kazakhstan Nationality: Kazakh
    Simpson, Dray Robert Finchley, London, England Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB London Infrastructure Kazakhstan LTD Status: Active Notified: 27/12/2018 Companies House Number: 11741660 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%
  • Right to appoint and remove directors
    •