Toutes les informations sur:

Nom	RIO Tinto Simfer UK Limited
Adresse	6 St James's Square London SW1Y 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06375648 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
Noms Précédents	Frontier Green 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rio Tinto International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00425864 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

Pasmore, Michael Stuart London Status: Active Notified: 25/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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

Yee, Adrian London Status: Active Notified: 12/07/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: Australian

Bellhouse, Robin Christian London Status: Ceased Notified: 14/03/2018 Ceased: 30/11/2018 Occupation: Chartered Secretary Role: Director Country of Residence: England 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

Hodges, Andrew William London Status: Ceased Notified: 30/11/2018 Ceased: 25/03/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Scafidas, Elias London Status: Ceased Notified: 16/09/2021 Ceased: 12/07/2024 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB Simfer Infraco LTD Status: Active Notified: 20/05/2022 Companies House Number: 14121500 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Simfer Jersey Nominee Limited Status: Active Notified: 05/07/2016 Companies House Number: 08550944 Nature of Control