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Nom	Parys Mountain Land Limited
Adresse	C/O Anglesey Mining Plc Parys Mountain Amlwch LL68 9RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05988952 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	07290 Mining of other non-ferrous metal ores
Statut de Société	active
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 (1)

Source: Companies House

GB Anglesey Mining Plc Status: Active Notified: 01/06/2016 Companies House Number: 01849957 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Battershill, Jo Amlwch, Anglesey Status: Active Notified: 02/01/2023 Date of Birth: 07/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Cuthbertson, Robert Ian Amlwch Status: Active Notified: 19/01/2024 Role: Secretary

Varma, Danesh Kumar London, England Status: Active Notified: 01/08/2013 Role: Secretary

Kearney, John Francis Suite 700, Toronto, Canada Status: Ceased Notified: 05/12/2006 Ceased: 17/01/2024 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Varma, Danesh Kumar Amlwch Status: Ceased Notified: 09/12/2022 Ceased: 17/01/2024 Date of Birth: 01/1950 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Varma, Danesh Kumar, Mr. London, England Status: Ceased Notified: 01/08/2013 Ceased: 17/01/2024 Role: Secretary

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Parys Mountain Land Limited

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Persons with Significant Control (1)

Officers (6)