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Nom	Britannia Mining LTD
Adresse	1 George Yard London EC2V 9DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mars 2018
Company Register Name	Britannia Mining Limited
Company Register Address	Kemp House London EC1V 2NX
Société Numéro de Registre	06611486 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Britannia Mining PLC
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

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GB The Carpe Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06743585 Nature of Control

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Source: Companies House

Newmarch, Nicola Jane London, England Status: Active Notified: 04/06/2008 Date of Birth: 03/1976 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Roberts, Kenneth Joseph London, England Status: Active Notified: 04/06/2008 Date of Birth: 12/1956 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

Roberts, Kenneth Stephen London, England Status: Active Notified: 04/06/2008 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

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Britannia Mining LTD

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Persons with Significant Control (2)

Officers (3)