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Nom	African Strategic Metals PLC
Adresse	C/O Jacksons Albion House 32 Albion Street Hull HU1 3TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13289135 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Jackal Securities PLC African Strategic Metal 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ventura Finance Limited Status: Active Notified: 24/03/2021 Companies House Number: 03637664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jackson, Mark Status: Ceased Notified: 24/03/2021 Ceased: 24/03/2021 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Jackson, Mark 32 Albion Street, Hull, United Kingdom Status: Active Notified: 24/03/2021 Role: Secretary

Jackson, Mark 32 Albion Street, Hull, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Graham Stanley 32 Albion Street, Hull, United Kingdom Status: Active Notified: 24/03/2021 Date of Birth: 09/1948 Occupation: Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Seeger, Michael Josephspitalstrasse 15, Munich, Germany Status: Active Notified: 03/09/2021 Date of Birth: 01/1969 Occupation: Mining Engineer Role: Director Country of Residence: Germany Nationality: German

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African Strategic Metals PLC

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Persons with Significant Control (2)

Officers (4)