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Kaz Minerals Limited
05180783
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7TH FLOOR, 83, LONDON, SW1H 0HW
Incorporated 15/07/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46720
Wholesale of metals and metal ores96090
Other personal service activitiesOfficers
Mr Andrew Fabrice Valentine Southam
director · Since 01/11/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 9 other boards
Ms Svetlana Koroleva
secretary · Since 08/01/2025
Mr Inderpal Singh Bhogal
director · Since 08/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 35
Also on 9 other boards
Mr Peter Stuart James
director · Since 19/05/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 8 other boards
Persons with Significant Control
Mr Vladimir Kim
25–50% shares
25–50% votes
Appoint directors
Kazakh · Kazakhstan · Age 65
1147, Strawinskylaan, Amsterdam, 1077XX
Notified 11/05/2021
Mr Oleg Novachuk
25–50% shares
25–50% votes
Appoint directors
Kazakh · Monaco · Age 55
1147, Strawinskylaan, Amsterdam, 1077XX
Notified 11/05/2021
Charges2 outstanding
charge
satisfied
LS VICTORIA 1 LIMITED
Created 04/04/2006Registered 11/04/2006Satisfied 30/09/2021
charge
satisfied
LS VICTORIA 1 LIMITED
Created 04/04/2006Registered 11/04/2006Satisfied 30/09/2021
charge
satisfied
LS VICTORIA 1 LIMITED
Created 07/02/2006Registered 14/02/2006Satisfied 19/04/2006
charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED (AS TRUSTEE)
Created 15/02/2005Registered 24/02/2005
charge
outstanding
CITIGROUP TRUSTEE COMPANY LIMITED (AS TRUSTEE)
Created 29/12/2004Registered 10/01/2005