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APPIAN BASE METALS MANAGEMENT LIMITED

Low
Company·GB·oo:GB-COH-16142415
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→APPIAN BASE METALS MANAGEMENT LIMITED
  2. 2NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  3. 2Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Company profile· live · Companies House

Company no.
16142415
Status
active
Type
ltd
Incorporated
2024-12-18
Registered office
Level 5 45 Pall Mall, London, SW1Y 5JG, United Kingdom
SIC
66300
Officers · 2 active
  • AMATI, Milos
    director · British · appt 2024-12-18
  • BUSTAMANTE ROMEO, Ignacio Jose
    director · Peruvian · appt 2024-12-18
  • JARVIS, Winta Robert(resigned)
    secretary · appt 2024-12-18
  • NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2024-12-18
  • JARVIS, Winta Robert(resigned)
    director · British · appt 2024-12-18
  • VINCE, Thomas James(resigned)
    director · British · appt 2024-12-18
Beneficial owners · PSC · 0 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.