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Nom	Lithium Corporation of Europe Limited
Adresse	Commercial Road Bromborough Wirral CH62 3NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01363495 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Livent Lithium Uk Limited Status: Active Notified: 04/01/2024 Companies House Number: 04081622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fmc Corporation Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 00241301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Livent Corporation Status: Ceased Notified: 01/04/2019 Ceased: 04/01/2024 Companies House Number: 00000082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Coleman, Samuel David Bromborough, Wirral, Merseyside Status: Active Notified: 20/12/2017 Role: Secretary

Hoskins, Amanda Louise Bromborough, Wirral Status: Active Notified: 21/12/2023 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: British

Pekman, Jennifer Ashton Bromborough, Wirral Status: Active Notified: 09/05/2025 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Hardwick, Philip Bromborough, Wirral Status: Ceased Notified: 31/03/2014 Ceased: 21/12/2023 Date of Birth: 08/1971 Occupation: Plant Manager Role: Director Country of Residence: England Nationality: British

Munshi, Mihir Ajit Bromborough, Wirral Status: Ceased Notified: 14/12/2020 Ceased: 09/05/2025 Date of Birth: 07/1970 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Lithium Corporation of Europe Limited

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Persons with Significant Control (3)

Officers (5)