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Nom

Pungu Mining Commodities LTD
Adresse
87 Gayton House Chiltern Road
Bow
London
E3 4BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15338580 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé9 décembre 2023
Activité (Code NAF)07100 Mining of iron ores
07290 Mining of other non-ferrous metal ores
08910 Mining of chemical and fertilizer minerals
46720 - Commerce de gros de minerais et métaux
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Siala, Aurelie Status: Active Notified: 09/12/2023 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Diongo Lowa, Ady Owen, Sir Kinshasa, Congo, The Democratic Republic Of The Status: Active Notified: 13/12/2023 Role: Secretary
    Mwamba Banze, Credo, Sir Lubumbashi ( Haut Katanga ), Congo, The Democratic Republic Of The Status: Active Notified: 13/12/2023 Role: Secretary
    Siala, Aurelie Luzala Bow, London, England Status: Active Notified: 09/12/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Congolese (drc)
    Tambwe, Justin Yambuta, Sir Lubumbashi ( Haut Katanga ), Congo, The Democratic Republic Of The Status: Active Notified: 13/12/2023 Role: Secretary
    Wa Zamani, Royaume Lexxus Buyinje Muntu, Sir Lubumbashi ( Haut Katanga ), Congo, The Democratic Republic Of The Status: Active Notified: 13/12/2023 Role: Secretary
    Wasso, Jean Alphonse Bow, London, England Status: Active Notified: 09/12/2023 Role: Secretary
    Aka, Obed, Sir Kinshasa, Congo, The Democratic Republic Of The Status: Ceased Notified: 13/12/2023 Ceased: 06/02/2024 Role: Secretary
    Ndeshi, Espoir David, Sir Lubumbashi ( Haut Katanga ), Congo, The Democratic Republic Of The Status: Ceased Notified: 13/12/2023 Ceased: 06/02/2024 Role: Secretary