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Nom	Mount ISA Holdings (UK) Limited
Adresse	Botany Road Northfleet Kent DA11 9BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01953498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
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 (2)

Source: Companies House

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GB Xstrata Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2021 Companies House Number: 04345939 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pigott, Martin James Northfleet, Kent Status: Active Notified: 01/06/2020 Role: Secretary

Von Steinkeller, Florian Jurgen Bogislaw Northfleet, Kent Status: Active Notified: 16/05/2012 Date of Birth: 01/1979 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: German

Gilroy, Howard Stephen New Street Ridley, Sevenoaks Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gilroy, Howard Stephen New Street Ridley, Sevenoaks Status: Ceased Notified: 07/01/2005 Ceased: 31/05/2020 Occupation: Accountant Role: Secretary Nationality: British

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Britannia Refined Metals LTD Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: 00252455 Nature of Control

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Toutes les informations sur:

Mount ISA Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)