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Nom

AKH Gold Limited

Adresse
14, First Floor
Grosvenor Street
London
W1K 4PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08317736 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alures Mining Limited
  • Augustus Resources Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB In2metals Explorer S.À R.L. Status: Active Notified: 28/08/2023 Companies House Number: B268737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Akh Gold Holdings Limited Status: Ceased Notified: 15/07/2021 Ceased: 28/08/2023 Companies House Number: 13172202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Altus Exploration Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/07/2021 Companies House Number: 06317236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beckett, Michael Ernest London, England Status: Active Notified: 28/08/2023 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    De Hert, Gerard London, England Status: Active Notified: 29/09/2023 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: Belgian
    Bell, Frederick Augustus Ronald Peter Mcmillan London, England Status: Ceased Notified: 14/02/2023 Ceased: 28/08/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Poulton, Steven James London, England Status: Ceased Notified: 04/12/2012 Ceased: 28/08/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AKH Gold I Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKH Gold II Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKH Gold III Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKH Gold IV Limited Status: Active Notified: 18/11/2020 Companies House Number: 13028001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKH Gold V Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AKH Gold VI Limited Status: Active Notified: 17/11/2020 Companies House Number: 13025595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors