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Nom	Zinnwald Lithium Holdings Limited
Adresse	Flat 8 93 Belgrave Road London SW1V 2BQ
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.	2 décembre 2018
Company Register Address	C/O Whitley Stimpson High Wycombe HP13 6RU
Société Numéro de Registre	08211577 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	07290 Mining of other non-ferrous metal ores
Statut de Société	active
Noms Précédents	Erris Resources (Exploration) Limited Deutsche Lithium Holdings Limited Zinnwald Lithium PLC Erris Resources 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zinnwald Lithium Plc Status: Active Notified: 01/12/2017 Companies House Number: 10829496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Du Plessis, Anton High Wycombe, Bucks, England Status: Active Notified: 28/06/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Jeremy John 46-48 East Smithfield, London, United Kingdom Status: Active Notified: 12/09/2012 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rifaat, Osman Cherif High Wycombe, Bucks, England Status: Active Notified: 13/12/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rifaat, Osman Cherif High Wycombe, Bucks, England Status: Active Notified: 28/06/2021 Role: Secretary

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Zinnwald Lithium Holdings Limited

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Persons with Significant Control (1)

Officers (4)