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Nom

NEW Dawn Metals Limited
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11755084 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)07290 Mining of other non-ferrous metal ores
Statut de Sociétéactive
Noms Précédents
  • Optiva Resources Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dennis, Christian Gabriel St John Status: Ceased Notified: 08/01/2019 Ceased: 20/05/2019 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jim Nominees Limited Status: Ceased Notified: 20/05/2019 Ceased: 27/01/2021 Companies House Number: 04634540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Berridge, Robert Charles 5th Floor, London, England Status: Active Notified: 06/09/2019 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douglas-Hamilton, Charles Douglas 5th Floor, London, England Status: Active Notified: 17/05/2019 Date of Birth: 06/1979 Occupation: Geologist Role: Director Country of Residence: England Nationality: British
    Pley, Heinz Wilhelm, Dr 5th Floor, London, England Status: Active Notified: 10/11/2023 Occupation: Management Consultant Role: Director Country of Residence: Namibia Nationality: German
    Pop, Daniel 5th Floor, London, England Status: Active Notified: 27/01/2022 Date of Birth: 04/1969 Occupation: Mining Engineer Role: Director Country of Residence: Guinea Nationality: Canadian
    Dennis, Christian Gabriel St John London, England Status: Ceased Notified: 08/01/2019 Ceased: 18/09/2023 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British