GOLDMINE PROPERTY INVESTMENT LTD

Company number 12154420

3 active persons with significant control / 0 active statements

Mr Mykola Khmelivskyi (Active)

• Correspondence address: 73d, Fernhead Road, London, London, United Kingdom, W9 3EY
• Notified on: 27 November 2023
• Date of birth: August 1982
• Nationality: Ukrainian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Ayna Hasanova (Active)

• Correspondence address: 411 Oxford Street, Office 1.01, London, England, W1C 2PE
• Notified on: 6 March 2023
• Date of birth: June 1991
• Nationality: Azerbaijani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ivan Ermolov (Active)

• Correspondence address: 73d, Fernhead Road, London, London, United Kingdom, W9 3EY
• Notified on: 13 August 2019
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Farid Gasanov (Ceased)

• Correspondence address: 411 Oxford Street, Office 1.01, London, England, W1C 2PE
• Notified on: 15 September 2021
• Ceased on: 26 November 2023
• Date of birth: May 1989
• Nationality: Georgian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mykola Khmelivskyi (Ceased)

• Correspondence address: 54 Primrose Place, Islewoth, England, TW7 5BA
• Notified on: 13 August 2019
• Ceased on: 27 August 2021
• Date of birth: August 1982
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%