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Nom	Moly-COP Finance UK Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09046130 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Moly-Cop Uk Holdings Limited Status: Active Notified: 28/12/2016 Companies House Number: 07423881 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

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 03/05/2024 Role: Corporate-Secretary Companies House Number: 03226320

Dawber, Lance Joseph Sydney, Australia Status: Active Notified: 11/12/2014 Date of Birth: 02/1976 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Australian

Harrison, Christopher Alan Haslemere, United Kingdom Status: Active Notified: 19/05/2014 Date of Birth: 07/1955 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Glenn Allan Kansas City, Mo 64125, United States Status: Active Notified: 31/01/2018 Date of Birth: 11/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Moly-COP Finance UK Limited

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Persons with Significant Control (1)

Officers (4)