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Nom	Neonickel (Blackburn) Limited
Adresse	No1 Java Park Bradbourne Drive Tilbrook Milton Keynes MK7 8AT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02823637 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	Rolled Alloys Limited Super Alloys International 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 (1)

Source: Companies House

GB Neonickel Holdings Ltd Status: Ceased Notified: 03/06/2017 Ceased: 03/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gyngell, Paul Derek Bradbourne Drive Tilbrook, Milton Keynes, Bedfordshire Status: Active Notified: 30/09/2021 Date of Birth: 07/1964 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Gyngell, Paul Derek Bradbourne Drive Tilbrook, Milton Keynes, Bedfordshire Status: Active Notified: 30/09/2021 Role: Secretary

Halstead, Christopher Paul Bradbourne Drive Tilbrook, Milton Keynes, Bedfordshire Status: Active Notified: 01/01/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Neonickel (Blackburn) Limited

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Persons with Significant Control (1)

Officers (3)