| attribute | value |
|---|---|
|
BIN |
230840900131 |
|
Company name |
Solidcore Resources plc |
|
Registered address |
010000,Astana,Esil district,10,Dinmukhamed Qonayev,office 1306 |
|
Registered email address |
postreg@solidcore-resources.kz |
|
Organisational-legal Form |
Public Company |
|
Registration status |
Active |
| Registration date | 07-08-2023 |
|
Business nature |
Activity of a holding company owning shares in companies engaged in exploration, mining and commercialisation of gold and silver |
| Comments | Transferred from Jersey on August 7, 2023 |
| Name | Status | Effective date: | Expiration date: | |
|---|---|---|---|---|
| Solidcore Resources plc plc | Active | 10-06-2024 | ||
| POLYMETAL INTERNATIONAL PLC | Former | 07-08-2023 | 10-06-2024 | |
| Solidcore Resources plc | Active | 10-06-2024 |
| Address | Status | Address is valid since: | Address is not valid since: | |
|---|---|---|---|---|
| 010000,Astana,Esil district,10,Dinmukhamed Qonayev,office 1306 | Active | 26-04-2024 | ||
| 010000,Astana,Esil district,10,Dinmukhamed Qonayev,office 507 | Former | 07-08-2023 | 26-04-2024 |
Business nature:
Activity of a holding company owning shares in companies engaged in exploration, mining and commercialisation of gold and silver
| Code | Activity |
|---|---|
| 64200 | Activities of holding companies |
| Role | Name | Effective date | Expiration date |
|---|---|---|---|
| Director | Abdul-Monem Mohammed Abdullah Al Murshidi | 24-01-2025 | |
| Director | OMAR MAHMOOD MOHAMED BAHRAM | 29-03-2024 | |
| Director | Janat Berdalina | 07-08-2023 | |
| Director | Vitaly Nesis | 07-08-2023 | |
| Director | Pascale Rose Jeanne Perez | 07-08-2023 | |
| Director | Evgueni Konovalenko | 07-08-2023 | |
| CEO | Vitaly Nesis | 07-08-2023 | |
| Secretary | Tatiana Tchedaeva | 07-08-2023 | |
| Authorised Signatory | Kanat Dosmukametov | 07-08-2023 | |
| Director | Richard Sharko | 07-08-2023 | |
| Director | Steven Dashevsky | 07-08-2023 | |
| Director | Konstantin Yanakov | 07-08-2023 | 28-01-2024 |
| Class name | Number of shares | Currency | Price for a share | Total cost | ||
|---|---|---|---|---|---|---|
| Ordinary | 565,897,686.00 | USD | 0.0300 | 16,976,930.5800 |
Part of the shares is held as treasury shares by the company. |
|
| Total amount: | ||||||
| Total USD: | 16,976,930.5800 |
| Under collateral | |
|---|---|
| No | None |
| Name | Comments | Status |
|---|---|---|
| Maaden International Investment | Listed on AIX. Only shareholders holding more than 5% are disclosed in the public register, in line with AIX rules | Active |
| Date of change | Subject of change |
|---|