Advanced company searchLink opens in new window

RARE METAL LTD

Company number 10013296

Persons with significant control: 3 persons with significant control / 0 statements

Ross Alexander Mcewen

Correspondence address
4th Floor,, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Notified on
25 January 2018
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Richard Last

Correspondence address
4th Floor,, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Notified on
6 April 2016
Date of birth
February 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Gregory Neil David Thain

Correspondence address
4th Floor,, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Notified on
6 April 2016
Date of birth
February 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Barry George Cannell Ceased

Correspondence address
4th Floor,, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Notified on
25 January 2018
Ceased on
4 May 2021
Date of birth
August 1948
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfp Energy Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
102937
Incorporated in
Jersey
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Investments Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52441
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dabro Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C52439
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Northern Light Capital Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55222
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Volaw Corporate Trustee Limited Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
10836
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Northern Light Holdings Limited Ceased

Correspondence address
Vision Exchange Building, Territorials Street, Birkirkara, Bkr 3000, Malta
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Place registered
Malta Financial Services Authority
Registration number
C55219
Incorporated in
Malta
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

The Rassmuson 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Navon 2011 Settlement Ceased

Correspondence address
Fifth Floor, 37 Esplanade, St. Helier, Jersey, JE1 2TR
Notified on
6 April 2016
Ceased on
26 January 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Tristan Richard Last Ceased

Correspondence address
4th Floor,, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
March 1979
Nationality
British
Country of residence
England
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%