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African Mineral Rating and Exchange LTD
Adresa
14034810 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14034810 Show on Companies House
Previous Names
  • Kent and County Property Development and Investment LTD
  • Kent and County Cleaners LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Ejim, Joseph Maduabuchi Status: Active Notified: 08/04/2022 Date of Birth: 02/1967 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%
    •
    gb-flag GB African Mineral Rating And Exchange (Nigeria) Ltd Status: Ceased Notified: 02/02/2024 Ceased: 06/02/2024 Companies House Number: 01444620 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Joe-Ejim, Sandra Ugo Status: Ceased Notified: 08/04/2022 Ceased: 16/09/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Ejim, Joseph Maduabuchi London, England Status: Active Notified: 08/04/2022 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Joe-Ejim, Sandra Ugo London, England Status: Ceased Notified: 08/04/2022 Ceased: 12/12/2023 Date of Birth: 11/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Philemon, John Yohanna London, England Status: Ceased Notified: 02/02/2024 Ceased: 06/02/2024 Occupation: Company Director Role: Director Country of Residence: Nigeria Nationality: Nigerian