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Nom	Zinnwald Lithium PLC
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 Ltd High Wycombe HP13 6RU
Société Numéro de Registre	10829496 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
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 Erris Resources PLC Erris Resources (Exploration) 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

GB Amg Critical Minerals N.V. Status: Active Notified: 29/03/2023 Companies House Number: 34261128 Nature of Control

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

Martin, Jeremy Status: Ceased Notified: 21/06/2017 Ceased: 01/12/2017 Date of Birth: 04/1977 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

Brown, Graham Maxwell High Wycombe, Bucks, England Status: Active Notified: 13/12/2017 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Du Plessis, Anton High Wycombe, Bucks, England Status: Active Notified: 12/11/2018 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Jeremy High Wycombe, Bucks, England Status: Active Notified: 21/06/2017 Date of Birth: 04/1977 Occupation: None Role: Director Country of Residence: United Kingdom 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: 13/12/2017 Role: Secretary

Scherer, Stefan High Wycombe, Bucks, England Status: Active Notified: 25/04/2023 Date of Birth: 05/1967 Occupation: Chemist Role: Director Country of Residence: Germany Nationality: German

Secker, Peter Anthony High Wycombe, Bucks, England Status: Active Notified: 29/10/2020 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB Zinnwald Lithium Holdings Limited Status: Active Notified: 01/12/2017 Companies House Number: 08211577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Green Glen Minerals Limited Status: Ceased Notified: 10/08/2020 Ceased: 29/10/2020 Companies House Number: 12800758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Zinnwald Lithium PLC

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)