Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NORD GOLD PLC · Nord Gold PLC · Nord Gold Plc · Nord Gold UK Societas · Nord hold PLS · 1 more... | [sources] | |||
Other name | Nord gold PLC · Nordgold · Норд голд ПЛС · нордголд | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Companies Act 2006 · Cwmni Cyfyngedig Cyhoeddus · England And Wales · Public Limited Company | [sources] | |||
Jurisdiction | United Kingdom | [sources] | |||
Country | Burkina Faso · United Kingdom · Guinea · Russia | [sources] | |||
Registration number | 13287342 | [sources] | |||
Keywords | Енергетика та природні ресурси | [sources] | |||
LEI | 724500GQV9YLNSWECU41 | [sources] | |||
OGRN | 13287342 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5052147727 | [sources] | |||
Phone | +442078328914 | [sources] | |||
Previous name | NORD GOLD SE · NORD GOLD UK Societas | [sources] | |||
Sector | Activities of production holding companies | [sources] | |||
Website | www.nordgold.com | [sources] | |||
Status | ACTIVE · Active · Inactive | [sources] | |||
Address | 27 Dover Street, London W1S 4LZ · 27 Dover Street, Mayfair, W1S 4LZ London · 4TH FLOOR, LONDON W1S 4LZ · 4Th Floor 27 Dover Street, Mayfair, LONDON, W1S 4LZ, United Kingdom · 4th Floor 27 Dover Street, London W1S 4LZ · 5 more... | [sources] | |||
Source link | business.data.gov.uk · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · United Kingdom · UK Companies House
ua-nabc-company-5348-nord-gold-plc
· gb-coh-psc-03818292-l5rmqrekhom4wjlpbbsj77dkuju
· ua-nazk-company-5348
· gb-coh-psc-05716547-mhw2kl81vwqgotoigovt1ueqjm4
· ua-nsdc-18874-nord-gold-pls
· oc-companies-gb-13287342
· ofac-37505
· lei-724500GQV9YLNSWECU41
· ru-inn-9909363150
· gb-hmt-16219
· gb-coh-psc-10430636-kb-vrrpb6vajb3kfmvegtdujv2o
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apartment 56 Barringer Square, London | United Kingdom | |
27 Dover Street, Mayfair, W1S 4LZ London | United Kingdom |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
OPELOAK LTD | - | - | ||
HIGH RIVER GOLD MINES LTD. | 100.0 | - | ||
HIGH RIVER GOLD MINES LTD. | 100.0 | - | ||
CELTIC RESOURCES (CENTRAL ASIA) LIMITED | - | - | ||
NORD GOLD (UK) LIMITED | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
GB00BMYLCG29 | - | United Kingdom | |
US65557TAA43 | - | United Kingdom · United States | |
US65557T2050 | - | United Kingdom · United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Marina Alexandrovna MORDASHOVA | - | - | - | |
Alexey Alexandrovits MORDASCHOV | - | - | - | |
MORDASHOV Nikita Alekseevich | - | |||
MORDASHOV Kirill Alekseevich | - | |||
Marina Alexandrovna MORDASHOVA | - | - | ||
Mr Alexey Mordashov | - | - |