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Nom	Enrc Africa Holdings Limited
Adresse	13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04232247 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	07290 Mining of other non-ferrous metal ores
Statut de Société	active
Noms Précédents	Enrc Africa Holdings PLC Central African Mining & Exploration Company 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Enrc Africa 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07019631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Melnikov, Dmitry London, United Kingdom Status: Active Notified: 29/12/2016 Date of Birth: 08/1981 Occupation: Chief Legal Officer, Erg Role: Director Country of Residence: United Arab Emirates Nationality: Kittitian

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 24/05/2021 Role: Secretary Nationality: British

White, Katrina One Angel Court, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 12/1975 Occupation: Head Of Corporate Compliance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Camec Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06662004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Central African Tantalum Limited Status: Active Notified: 06/04/2016 Companies House Number: 04175887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Enrc Africa Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)