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Nom	Petropavlovsk PLC
Adresse	10-11 Grosvenor Place London SW1X 7HH
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.	12 mai 2016
Company Register Address	Opus Restructuring Llp 1 Radian Court Milton Keynes MK5 8PJ
Société Numéro de Registre	04343841 Show on Companies House
Statut de Société	In Administration
Fondé	20 décembre 2001
Accounts	GROUP last accounts made up to 31 décembre 2020
Activité (Code NAF)	08990 - Other mining and quarrying n.e.c. 70100 - Activités des sièges sociaux
Noms Précédents	Peter Hambro 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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Source: Companies House

Cameron Jr, James William Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 15/10/2018 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Deniskin, Roman Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 11/04/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Irzhevskiy, Mikhail Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/04/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

Potapov, Evgenii Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 12/07/2021 Date of Birth: 08/1974 Occupation: Lawyer Role: Director Country of Residence: Russia Nationality: Russian

English, Rachel June Belgravia London Status: Ceased Notified: 28/03/2012 Ceased: 24/10/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Dorcas Anne Helen Knowlhill, Milton Keynes Status: Ceased Notified: 08/11/2020 Ceased: 03/11/2023 Role: Secretary

Philipps, Charlotte Bertha Elisabeth Knowlhill, Milton Keynes Status: Ceased Notified: 08/11/2019 Ceased: 14/08/2023 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: German

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Petropavlovsk PLC

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Officers (7)