Toutes les informations sur:

Nom	RIO Tinto Copper Limited
Adresse	6 St. James's Square London SW1Y 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15070996 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	14 août 2023
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rio Tinto Copper Holdings Limited Status: Active Notified: 21/08/2023 Companies House Number: 14549568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rio Tinto International Holdings Limited Status: Ceased Notified: 14/08/2023 Ceased: 21/08/2023 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

Avery, Richard Alan London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Mark London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

GB Rio Tinto Secretariat Limited St James'S Square, London, United Kingdom, SW1Y 4AD Status: Active Notified: 22/03/2024 Role: Corporate-Secretary Companies House Number: 10754108

Hodges, Andrew William London, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 12/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Pasmore, Michael London, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 22/03/2024 Role: Secretary

Scafidas, Elias London, United Kingdom Status: Ceased Notified: 14/08/2023 Ceased: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

Toutes les informations sur:

RIO Tinto Copper Limited

Quick access

Persons with Significant Control (2)

Officers (7)