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Nom	RIO Tinto European Holdings Limited
Adresse	6 St James's Square London SW1Y 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00993068 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rio Tinto Plc Status: Active Notified: 06/04/2016 Companies House Number: 00719885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cox, Matthew London Status: Active Notified: 15/01/2021 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hodges, Andrew William London Status: Active Notified: 01/10/2023 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Kiddle, John Patrick London Status: Active Notified: 19/04/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary

Allen, Steven Patrick London Status: Ceased Notified: 25/10/2017 Ceased: 01/10/2023 Date of Birth: 05/1971 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Eleanor Bronwen London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 19/08/2016 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hedley, Paul Ian, Mr. London Status: Ceased Notified: 05/05/2017 Ceased: 07/06/2019 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB RIO Tinto Brazilian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Brazilian Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04986798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Canada Finance Limited Status: Active Notified: 19/08/2021 Companies House Number: 13575404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RIO Tinto London LTD Status: Active Notified: 06/04/2016 Companies House Number: 00460473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Metals Limited Status: Active Notified: 06/04/2016 Companies House Number: 00147115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Minerals Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 00281218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Uranium Limited Status: Active Notified: 06/04/2016 Companies House Number: 02523945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RIO Tinto Western Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00007132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RIO Tinto European Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)