KAZAKHSTAN GOLD HOLDINGS LIMITED — 15060773, The Promenade , UK. Free business summary

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Sanctions

Actual on 01.03.2025

Company name	KAZAKHSTAN GOLD HOLDINGS LIMITED copy copied
Company number	15060773 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 09 August 2023 copy copied
Accounts	Actual Next accounts made up to 31.08.2025 due by 09.05.2025
Confirmation statement	Actual Next statement date Friday, 08 August 2025 due by Thursday, 21 August 2025 Last statement dated Thursday, 08 August 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	6 PROMENADE MANSIONS, THE PROMENADE, UNITED KINGDOM, EDGWARE, HA8 7JZ copy copied

Person with significant control

(as of 25.08.2023)

Benjamin Alon Shaw Limited

Status:	Active
Notified on:	Wednesday, 09 August 2023
Correspondence address:	6 Promenade Mansions, The Promenade, Edgware, United Kingdom, HA8 7JZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Uk Register Of Companies
Registration number:	14963844
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alexander Zakharov

Status:	Active
Notified on:	Wednesday, 09 August 2023
Correspondence address:	5 Donji Put, Ribnyak, Petrovaradin, Novi Sad, Serbia, Vojvodina, 21132
Nationality:	Russian
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Serbia
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Richard Arnim Reinert

Status:	Active
Notified on:	Wednesday, 09 August 2023
Correspondence address:	Residencia 11 Rua Do Guadiana, Quinta Do Lago, Almancil, Portugal, Loule, 8135-162
Nationality:	British
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	Portugal
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent