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Nom	Blackrock World Mining Investment Company Limited
Adresse	12 Throgmorton Avenue London EC2N 2DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02871024 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	World Mining Investment Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Blackrock World Mining Trust Plc Status: Active Notified: 06/04/2016 Companies House Number: 02868209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Blackrock Investment Management (uk) Limited, London, England Status: Active Notified: 29/09/2006 Role: Secretary Nationality: British

Cheyne, David Watson London, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 12/1948 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Goodyear, Charles Waterhouse London Status: Active Notified: 24/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lewis, Jane Margaret London, United Kingdom Status: Active Notified: 28/04/2016 Date of Birth: 11/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mosely, Judith East Molesey, Surrey, United Kingdom Status: Active Notified: 19/08/2014 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Venkatakrishnan, Srinivasan London Status: Active Notified: 01/08/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Indian,British

Toutes les informations sur:

Blackrock World Mining Investment Company Limited

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Persons with Significant Control (1)

Officers (6)