Toutes les informations sur:

Nom	Tees Valley Lithium Limited
Adresse	1 King Street Office 3-05 London United Kingdom EC2V 8AU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2023
Company Register Address	167-169 Great Portland Street London W1W 5PF
Société Numéro de Registre	13940230 Show on Companies House
Accounts	full
Activité (Code NAF)	24450 - Métallurgie des autres métaux non ferreux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Alkemy Capital Investments Plc Status: Active Notified: 25/02/2022 Companies House Number: 13149164 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

Atherley, Paul Campbell Fifth Floor, London, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1956 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jeckell, Vikki Fifth Floor, London, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quinn, Sam Delevan Fifth Floor, London, England Status: Active Notified: 25/02/2022 Date of Birth: 06/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tees Valley Graphite Limited Status: Active Notified: 20/11/2023 Companies House Number: 15293860 Nature of Control