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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 3
  • 1
    Postu, Vitalie
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
    Mr. Vitalie Postu
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Juston Coumat, Denis
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Fairmont Dubai, Suite 611, Sheikh Zayed Road,pobox 33964, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Timoshenko, Serhii
    Business Owner born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    icon of addressAg Tower, Jlt-ph1-i1a, Unit N Ag-pf-159, Jumeirah Lakes Towers, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2020-02-28 ~ 2020-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFRICAN GREAT LAKES INVESTMENTS LIMITED

Standard Industrial Classification
07290 - Mining Of Other Non-ferrous Metal Ores
64303 - Activities Of Venture And Development Capital Companies
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Fixed Assets - Investments
4,250,000 GBP2024-02-29
4,250,000 GBP2023-02-28
Fixed Assets
4,250,000 GBP2024-02-29
4,250,000 GBP2023-02-28
Total Assets Less Current Liabilities
4,250,000 GBP2024-02-29
4,250,000 GBP2023-02-28
Net Assets/Liabilities
4,250,000 GBP2024-02-29
4,250,000 GBP2023-02-28
Equity
Called up share capital
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Revaluation reserve
4,240,000 GBP2024-02-29
4,240,000 GBP2023-02-28
Equity
4,250,000 GBP2024-02-29
4,250,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-03-01 ~ 2024-02-29

  • AFRICAN GREAT LAKES INVESTMENTS LIMITED
    Info
    Registered number 12490659
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.