VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Astra Mining LTD
Address
Gable House 239 Regents Park Rd
Finchley
London
VAT ID no VAT ID available
Company No. 10706409 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • London Infrastructure LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Abaydildinov, Gani Status: Active Notified: 05/09/2022 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Khafizov, Yermek Status: Active Notified: 20/03/2021 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Abaidildinov, Gani Status: Ceased Notified: 01/11/2018 Ceased: 05/03/2020 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Abaidildinov, Gani Status: Ceased Notified: 28/04/2020 Ceased: 20/03/2021 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Amin, Afzal Raza Status: Ceased Notified: 04/04/2017 Ceased: 24/03/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Amin, Afzal Raza Status: Ceased Notified: 24/03/2018 Ceased: 03/09/2021 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Abaidildinov, Gani Finchley, London, England Status: Active Notified: 06/03/2020 Date of Birth: 10/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Abaydildinov, Gani Finchley, London, England Status: Active Notified: 06/03/2020 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Foo, Kevin Alfred Finchley, London, England Status: Active Notified: 10/11/2023 Occupation: Independent Director Role: Director Country of Residence: England Nationality: Australian
    Khafizov, Yermek Finchley, London, England Status: Active Notified: 25/06/2019 Date of Birth: 11/1959 Occupation: Businessman Role: Director Country of Residence: Kazakhstan Nationality: Kazakh
    Simpson, Dray Robert Finchley, London, England Status: Active Notified: 22/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB London Infrastructure Kazakhstan LTD Status: Active Notified: 27/12/2018 Companies House Number: 11741660 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •