Cross Check

LION MINING FINANCE LIMITED

Company Number

02075097

Private limited company
Active
OverviewPeopleRelated
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SAMTANI, Raju

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
5 Acantha Court 15a Montpelier Road London W5 2QP

BIRD, Colin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 7/8 Kendrick Mews London SW7 3HG England
Country of Residence
United Arab Emirates

COX, Raymond Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
120 Green Lanes Ewell Surrey KT19 9UL

GAYE, Adrian Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bartholomews Shepreth Road Foxton Cambridgeshire CB2 6SU

HARVEY, Dianna Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Connor Road Dagenham Essex RM9 5UL

NICANOVICH, Jorge Alberto

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Marney Road London SW11 5EW

PATEL, Devyani

Role
Resigned
Secretary
Nationality
Kenyan

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
322 Green Lane Streatham London SW16 3AS

MALIM, Andrew Frederic De Paula

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Ovington Street London SW3 2JA
Country of Residence
England

NICANOVICH, Jorge Alberto

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Marney Road London SW11 5EW

Mr Colin Bird

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
1st Floor 7/8 Kendrick Mews London SW7 3HG England
Country of Residence
United Arab Emirates