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Nom	Gulf International Minerals Limited
Adresse	Nettlestead Place Maidstone Kent ME18 5HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07233345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
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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Vaughan, Oliver John Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Date of Birth: 07/1946 Nature of Control

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Zihlmann, Hans Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Date of Birth: 04/1939 Nature of Control

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Source: Companies House

Cavendish Secretaries Limited, Douglas, Isle Of Man, Isle Of Man Status: Active Notified: 20/09/2012 Role: Secretary Nationality: British

Cruz, Dennis Reymundo Kent, England Status: Active Notified: 15/01/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Jones, Lorraine Elise Kent, England Status: Active Notified: 01/02/2024 Role: Secretary

Prelea, Richard Andrew Kent, England Status: Active Notified: 15/01/2024 Occupation: Ceo Role: Director Country of Residence: Romania Nationality: Australian,Romanian

Blake, Thomas Richard Abergavenny Status: Ceased Notified: 14/05/2019 Ceased: 15/01/2024 Date of Birth: 06/1968 Occupation: Gold Mining Executive Role: Director Country of Residence: Hong Kong Nationality: British

Cavendish Secretaries Limited Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF Status: Ceased Notified: 20/09/2012 Ceased: 15/01/2024 Role: Corporate-Secretary Companies House Number: 00000244

Vaughan, Oliver John Abergavenny, Wales Status: Ceased Notified: 16/06/2010 Ceased: 15/01/2024 Date of Birth: 07/1946 Occupation: None Role: Director Country of Residence: England Nationality: British

Zihlmann, Hans Peter Abergavenny, Wales Status: Ceased Notified: 15/11/2013 Ceased: 15/01/2024 Date of Birth: 04/1939 Occupation: Asset Management Role: Director Country of Residence: Switzerland Nationality: Swiss

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Gulf International Minerals Limited

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Persons with Significant Control (3)

Officers (8)