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EXPLORATION MINING INVESTMENT LIMITED
Person with Significant Control

EXPLORATION MINING INVESTMENT LIMITED: Person with Significant Control

    • Overview

    Company NameEXPLORATION MINING INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09685212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EXPLORATION MINING INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kouassi Eric Kondo
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    		Jul 13, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    		No
    Nationality: Ivorian
    Country of Residence: Ivory Coast
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Roberts
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    		Jul 13, 2016
    Leighton Industrial Park
    Billington Road
    LU7 4AJ Leighton Buzzard
    10
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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