ANGLO ASIAN MINING PLC: Person with Significant Control

  • Overview

    Company NameANGLO ASIAN MINING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05227012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ANGLO ASIAN MINING PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammad Reza Vaziri
    Pall Mall
    SW1Y 5ES London
    78
    England
    Jun 26, 2017
    Pall Mall
    SW1Y 5ES London
    78
    England
    No
    Nationality: American
    Country of Residence: Azerbaijan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0