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Nom	NH Colliery Limited
Adresse	68 Vale Business Park Llandow Cowbridge CF71 7PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06589059 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2021
Activité (Code NAF)	05101 Deep coal mines
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Cmmi Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 13439180 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Gareth John Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Metal Innovations Holdings Plc Status: Ceased Notified: 21/02/2019 Ceased: 01/11/2021 Companies House Number: 05861657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Gareth John Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2018 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Thomas, Gareth John Llandow, Cowbridge, Wales Status: Active Notified: 09/05/2008 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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NH Colliery Limited

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Persons with Significant Control (4)

Officers (1)