ARDESTAN COPPER GOLD CO (UK) LIMITED

Company number 09944961

1 active person with significant control / 0 active statements

Mr Raimundo Munoz Lopez (Active)

• Correspondence address: 2nd Floor, Ashbourne House, Alberon Gardens, London, United Kingdom, NW11 0BN
• Notified on: 1 December 2023
• Date of birth: July 1960
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Hassan Ferdousara (Ceased)

• Correspondence address: 2nd Floor, Ashbourne House, Alberon Gardens, London, United Kingdom, NW11 0BN
• Notified on: 6 April 2016
• Ceased on: 1 December 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%