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Kaz Minerals Sales Limited

06322809

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, 83, LONDON, SW1H 0HW
Incorporated 24/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720
Wholesale of metals and metal ores

Officers

Mr Andrew Fabrice Valentine Southam

director · Since 17/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Inderpal Singh Bhogal

director · Since 12/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Ms Svetlana Koroleva

secretary · Since 08/01/2025

Mr Peter Stuart James

director · Since 19/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

Kaz Minerals Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 83 Victoria Street, London, SW1H 0HW

Reg: 05180783 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ING BANK N.V. (IN ITS CAPACITY AS A FINANCE PARTY AND IN ITS CAPACITY AS TRUSTEE FOR THE FINANC

Created 28/01/2020Registered 04/02/2020Satisfied 21/09/2021
Charge
satisfied

ING BANK N.V. (IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 28/01/2020Registered 04/02/2020Satisfied 21/09/2021
Charge
satisfied

CHINA DEVELOPMENT BANK ACTING THROUGH ITS XINJIANG BRANCH

Created 04/09/2019Registered 05/09/2019Satisfied 17/09/2024
Charge
satisfied

ING BANK N.V.

Created 21/06/2017Registered 28/06/2017Satisfied 21/09/2021
Charge
satisfied

ING BANK N.V.

Created 21/06/2017Registered 28/06/2017Satisfied 21/09/2021
Charge
satisfied

CHINA DEVELOPMENT BANK CORPORATION (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/12/2016Registered 10/01/2017Satisfied 17/09/2024
Charge
satisfied

ING BANK N.V. (THE TRUSTEE)

Created 29/10/2014Registered 05/11/2014Satisfied 21/09/2021
charge
satisfied

ING BANK N.V.

Created 11/01/2013Registered 21/01/2013Satisfied 21/09/2021
charge
satisfied

ING BANK N.V.

Created 11/01/2013Registered 21/01/2013Satisfied 21/09/2021
charge
satisfied

ING BANK N.V. (THE "TRUSTEE")

Created 04/03/2008Registered 12/03/2008Satisfied 21/01/2013
charge
satisfied

ING BANK N.V. (THE "TRUSTEE")

Created 04/03/2008Registered 12/03/2008Satisfied 21/01/2013