Toutes les informations sur:

Nom	International Lithium UK LTD
Adresse	Centurion House London Road Staines-Upon-Thames TW18 4AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12467449 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB International Lithium Corp. Status: Active Notified: 17/02/2020 Companies House Number: 813505898 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brooks, Maurice Brian Staines-Upon-Thames, England Status: Active Notified: 17/02/2020 Date of Birth: 01/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wisbey, John Michael River Court, London, England Status: Active Notified: 17/02/2020 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: British

Toutes les informations sur:

International Lithium UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)