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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Tlekmetov, Askhat
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Yergali, Arman
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Assaubayev, Kanat
    Chairman born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Farrell, Simon James
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Qureshi, Ashar
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Linnell, Susan Margaret
    Educationalist born in September 1948
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Trew, William James
    Company Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    El-alfy, Omar
    Associate born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    Bunn, Shaun Ronald
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2006-02-01
    OF - Director → CIF 0
    Bunn, Shaun Ronald
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 8
    Herbert, Neil Lindsey
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    Danchin, Robert Victor, Doctor
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2008-02-19
    OF - Director → CIF 0
  • 10
    Gauthier, Francois
    Vice Pres Org Ex born in May 1955
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Basra, Rajinder
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 12
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Crichton, Ken
    Mine Management born in July 1962
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2016-05-04
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    OF - Nominee Director → CIF 0
  • 15
    Bottomley, John Michael
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 16
    Assaubayev, Sanzhar
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Matthews, Trevor
    Individual
    Officer
    icon of calendar 2003-12-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 18
    Macpherson, Ian Keith
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 19
    Ikin, Colin Robert
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Thomas, Howard
    Registration Agent born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    OF - Director → CIF 0
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-21 ~ 2003-02-21
    OF - Nominee Secretary → CIF 0
  • 21
    Assaubayev, Aidar
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Browning, Ralph Thomas
    Banker/Business Consultant born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Linnell, Richard John
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2009-07-24
    OF - Director → CIF 0
    Linnell, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-21 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 24
    Perkins, Douglas George
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    icon of address50th Street, Global Plaza Tower, 19 Floor Suite H, Panama City, Panama
    Corporate
    Person with significant control
    2018-09-28 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QAZMOLY LIMITED

Previous names
GMA RESOURCES PLC - 2013-02-28
KEMIN RESOURCES LIMITED - 2024-04-26
KEMIN RESOURCES PLC - 2020-05-20
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
Total assets
0 GBP2023-12-31
Total Borrowings
Current
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-102,000 GBP2024-12-31
-102,000 GBP2023-12-31
-102,000 GBP2022-12-31
Equity
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
-4,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
-2,000 GBP2024-12-31
2,000 GBP2024-12-31
-2,000 GBP2023-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
-37,000 GBP2024-12-31
37,000 GBP2024-12-31
-37,000 GBP2023-12-31
37,000 GBP2023-12-31
37,000 GBP2022-12-31
Capital redemption reserve
-6,000 GBP2024-12-31
6,000 GBP2024-12-31
-6,000 GBP2023-12-31
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Revaluation reserve
-53,000 GBP2024-12-31
53,000 GBP2024-12-31
-53,000 GBP2023-12-31
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
0 GBP2024-12-31
0 GBP2023-12-31

  • QAZMOLY LIMITED
    Info
    GMA RESOURCES PLC - 2013-02-28
    KEMIN RESOURCES LIMITED - 2013-02-28
    KEMIN RESOURCES PLC - 2013-02-28
    Registered number 04674237
    icon of address28 Eccleston Square, London SW1V 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.