Akh Gold Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIn2metals Eg Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-04-06 · No cessation recorded
Source record 139310282Show 4 ceased records
In2metals Eg SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-02 · Ceased 2026-04-06
Source record 139308725In2metals Explorer S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-28 · Ceased 2023-11-11
Source record 144802850Akh Gold Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-15 · Ceased 2023-08-28
Source record 148001331Altus Exploration Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-15
Source record 149021563People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalWL
Wafaa Latif MorabakCurrent director
Appointed 2024-11-21 · 1 yr · Board Director
LE
Luisa EwingCurrent secretary
Appointed 2024-11-21 · 1 yr
GD
Gerard De HertCurrent director
Appointed 2023-09-29 · 3 yrs · None
Show 8 historical appointments
MB
Michael BeckettResigned director
Resigned 2023-08-28 · 1 yr · Chairman
FB
Frederick BellResigned director
Resigned 2023-02-14 · Director
AY
Amilha YoungResigned secretary
Resigned 2021-06-14 · 1 yr
JK
Jeffrey KarolyResigned secretary
Resigned 2017-03-06
DN
David NetherwayResigned director
Resigned 2013-03-25 · 9 yrs · Mining Engineer
CorpHale Secretarial LimitedResigned secretary
Resigned 2012-12-04 · 4 yrs
MG
Matthew GraingerResigned director
Resigned 2012-12-04 · 9 yrs · Geologist
SP
Steven PoultonResigned director
Resigned 2012-12-04 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active