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Nom	Thyssenkrupp Materials (UK) Limited
Adresse	Coxs Lane Cradley Heath West Midlands B64 5QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00645702 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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 (2)

Source: Companies House

GB Thyssenkrupp Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb9092 Nature of Control

Right to appoint and remove directors

GB Thyssenkrupp Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02452909 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Emmet, Jonathan Revell Cradley Heath, West Midlands Status: Active Notified: 01/11/2021 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Emmet, Jonathan Revell Cradley Heath, West Midlands Status: Active Notified: 01/11/2021 Role: Secretary

Kingsbury, Billy David Cradley Heath, West Midlands Status: Active Notified: 01/01/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schotten, Detlef Hubert Cradley Heath, West Midlands Status: Active Notified: 01/01/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Schrewe, Jorg Christian Cradley Heath, West Midlands Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Zarth, Peter Cradley Heath, West Midlands Status: Ceased Notified: 01/11/2021 Ceased: 30/09/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Thyssenkrupp Materials (UK) Limited

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Persons with Significant Control (2)

Officers (6)