KEFI MINERALS PLC

Reg. Number:
AE 2461

Type:
Overseas Company

Sub-Type:

Registration Date:
04/08/09

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίου Δημητρίου, 3, Ακρόπολη, Στρόβολος 2012, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

KEFI MINERALS PLC is registered in Cyprus at 04/08/09 as a(n) Overseas Company. The Registration Number for this Cyprus Overseas Company as held by the Official Government of the Cyprus Registrar Of Companies is AE2461. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Αγίου Δημητρίου, 3, Ακρόπολη, Στρόβολος 2012, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RAYNER JEFFREY GUY holds the position of Director, JOHN EDWARD LEACH holds the position of Director, IAN RUTHERFORD holds the position of Director, ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS holds the position of Director, MSP SECRETARIES LIMITED holds the position of Secretary, ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS holds the position of Authorised Person. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: RAYNER JEFFREY GUY Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: JOHN EDWARD LEACH Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IAN RUTHERFORD Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MSP SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS Role: Authorised Person Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

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KEFI MINERALS PLC

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KEFI MINERALS PLC

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SABMAIG HOLDINGS LIMITED

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PEAK MAX INVESTMENTS LIMITED

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KEFI MINERALS PLC

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Potentially Related to MSP SECRETARIES LIMITED who is Secretary of KEFI MINERALS PLC

KEFI MINERALS PLC

AE 2461

Potentially Related to RAYNER JEFFREY GUY who is Director of KEFI MINERALS PLC

KEFI MINERALS PLC

AE 2461

Potentially Related to ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS who is Director of KEFI MINERALS PLC

KEFI MINERALS PLC

AE 2461

Potentially Related to ΑΡΙΣΤΕΙΔΗΣ ΕΛΕΥΘΕΡΙΟΣ ΑΝΑΓΝΩΣΤΑΡΑ-ADAMS who is Authorised Person of KEFI MINERALS PLC

The data presented might be outdated as the last change date is "31-01-2018" (7 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument