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«ՉԱԱՐԱՏ ԿԱՊԱՆ» ՓԲԸ - "CHAARAT KAPAN" CJSC
BOR declarations
Real Owners Declaration
Declaration date
24/02/2021
Section A
Company
Data
Name
«ՉԱԱՐԱՏ ԿԱՊԱՆ»
Name in english
“CHAARAT KAPAN” CJSC
Public Service Number
27.120.01216
Registration date
2004-07-16
Declaration type
Is company listed?
No
Special participation
Listed company
Section B
Real Owner
Personal data
First name
Մարտին
Second name
Last name
Անդերսոն
Father name
First name in english
Martin
Second name in english
Last name in english
Anderson
Patronic name in english
Birth date
23/12/1966
Citizenship
Շվեդիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Չաարաթ Գոլդ Հոլդինգս Լիմիթեդ»
Position
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Ռոուդ Թաուն
Community name
Թորթոլա
Residence
Ռոուդ Թաուն
Street
Փալմ Գրով Հաուս, ՊՕ Բոկս
Postal code
VG 1110
Building type
Building
Building
438
Building
Working type
Sole
Base of beneficial ownership
<b>1. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent of the authorized capital of the Organization (regardless of the size in the case of a person with political influence)
Yes
Number of shares
287,357,963
Participation size
41.9 %
Participation type
10/02/2021
The beneficial owner has in capital of the Organization:
Indirect involvement
<b> 2. </b>Together with an individual or an affiliated person, controls or owns at least 10 percent (regardless of size in the case of a person with political influence) of the legal entity's authorized capital with at least 10 percent participation in the authorized capital of the Organization.
Yes
The beneficial owner has in capital of the Organization:
Independent of his participation in the capital of the organization, legal or natural persons affiliated with him also have a participation.
Yes
Torn off tag
Indirect participation
Personal data
First name
Դավիթ
Second name
Last name
Թովմասյան
Father name
First name in english
Davit
Second name in english
Last name in english
Tovmasyan
Patronic name in english
Birth date
01/09/1973
Citizenship
Հայաստան
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«ՉԱԱՐԱՏ ԿԱՊԱՆ» ՓԲԸ
Position
Address
Country name
Հայաստան
Region name
ՍՅՈՒՆԻՔ
Community name
ԿԱՊԱՆ
Residence
ԿԱՊԱՆ
Street
Գործարանայաին
Postal code
3302
Building type
Building
Building
4
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Torn off tag
Both
Personal data
First name
Քրիստոֆեր
Second name
Last name
էգեր
Father name
First name in english
Cristopher
Second name in english
Last name in english
Eger
Patronic name in english
Birth date
27/12/1976
Citizenship
Շվեյցարիա
Notes on having a political power
Has political influence?
No
Workplace
Employer name
ՉԱԱՐԱԹ ԳՈԼԴ ՀՈԼԴԻՆԳՍ ՍՊԸ
Position
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Ռոուդ Թաուն
Community name
Թորթոլա
Residence
Ռոուդ Թաուն
Street
Փալմ Գրով Հաուս, ՊՕ Բոկս
Postal code
VG 1110
Building type
Building
Building
438
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Personal data
First name
Դարին
Second name
Last name
Քուփեր
Father name
First name in english
Darin
Second name in english
Last name in english
Cooper
Patronic name in english
Birth date
25/02/1967
Citizenship
Միացյալ Թագավորություն
Notes on having a political power
Has political influence?
No
Workplace
Employer name
«Չաարաթ Գոլդ Հոլդինգս Լիմիթեդ» ՍՊԸ
Position
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Ռոուդ Թաուն
Community name
Թորթոլա
Residence
Ռոուդ Թաուն
Street
Փալմ Գրով Հաուս, ՊՕ Բոկս
Postal code
VG 1110
Building type
Building
Building
438
Building
Working type
Sole
Base of beneficial ownership
<b> 7. </b>Becomes a member of individual or collegial management bodies of the Organization, if the Organization is a legal entity with an obligation to submit a declaration of beneficial owners or an extract of amended information on beneficial owners under the Land Code.
Yes
Torn off tag
Indirect participation
Section C
Intermediate legal entity with listed shares
Resident
No
Company name
ՉԱԱՐԱԹ ԳՈԼԴ ՀՈԼԴԻՆԳՍ ՍՊԸ
Company name english
CHAARAT GOLD HOLDINGS Ltd
Public Service Number
1420336
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Բրիտանական Վիրջինյան Կղզիներ
Region name
Ռոուդ Թաուն
Community name
Թորթոլա
Residence
Ռոուդ Թաուն
Street
Փալմ Գրով Հաուս, ՊՕ Բոկս
Postal code
VG 1110
Building type
Building
Building
438
Building
Phone number
Stock Data
Stock exchange name
Այլընտրանքային ներդրումների շուկա
Stock exchange name english
Alternative Investment Market
MIS
Stock exchange link
Holding(s) in Company - 09:09:01 10 Feb 2021 - CGH News article | London Stock Exchange
Participation type
Participation type
Indirect participation
Participation size
100 %
Section D
Indirect participation chain
Resident
No
Company name
ՉԱԱՐԱԹ ԳՈԼԴ ԻՆԹԵՐՆԵՅՇՆԼ ԼԻՄԻԹԵԴ
Company name english
CHAARAT GOLD INTERNATIONAL LIMITED
Public Service Number
HE 375757
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Կիպրոս
Region name
Նիկոսիա
Community name
Նիկոսիա
Residence
Նիկոսիա
Street
Թեմիսթոքլի Դարվի, Ջուլիա Հաուս
Postal code
1066
Building type
Building
Building
3
Building
Phone number
Resident
No
Company name
Լաբրո Ինվեսթմենթս Լիմիթիդ
Company name english
Labro Investments Limited
Public Service Number
1420336
Tax id
First name
Last name
CEO firstname english
CEO lastname english
Address
Country name
Բերմուդա
Region name
Համիլթոն
Community name
Համիլթոն
Residence
Համիլթոն
Street
Ուեսսեքս Հաուս, Ռեյդ Սթրիթ
Postal code
HM12
Building type
Building
Building
2-րդ հարկ
Building
45
Phone number
Section D
Real Owner
Comments
Additional notes
Իրական սեփականատերերի վերաբերյալ հայտարարագրում կատարվել է փոփոխություն: Այսպես՝ փոփոխվել է խորհրդի անդամը և նոր անդամ է ընտրվել Քրիստոֆեր էգերը:
