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Nom	Cronimet Great Britain Limited
Adresse	Unit 22 Cannock Wood Industrial Est Cannock Wood Street Cannock WS12 0PL
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.	29 octobre 2019
Société Numéro de Registre	01883322 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
Statut de Société	active
Noms Précédents	Cronimet (Great Britain) 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

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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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Persons with Significant Control (2)

Source: Companies House

GB Cronimet Holdings Gmbh Status: Active Notified: 30/07/2021 Companies House Number: 00000001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pilarsky, Gunter Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 11/1937 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Heath-Haywood, Lisa Cannock, England Status: Active Notified: 27/06/2016 Role: Secretary

Heath-Haywood, Lisa Cannock, England Status: Active Notified: 01/11/2022 Date of Birth: 02/1985 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Graham Stuart Cannock, England Status: Active Notified: 03/12/2018 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Todd, Joseph Cannock, Staffordshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Karl Robert Cannock, England Status: Active Notified: 01/03/2016 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cronimet Great Britain Limited

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Persons with Significant Control (2)

Officers (5)