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Nom	RIO Tinto Minerals Limited
Adresse	6 St. James's Square London SW1Y 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13807147 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rio Tinto Western Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 00007132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Matthew London Status: Active Notified: 17/12/2021 Date of Birth: 01/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kiddle, John Patrick London Status: Active Notified: 17/12/2021 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pasmore, Michael Stuart London Status: Active Notified: 25/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Rio Tinto Secretariat Limited, London Status: Active Notified: 17/12/2021 Role: Secretary

Hodges, Andrew William London Status: Ceased Notified: 17/12/2021 Ceased: 25/03/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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RIO Tinto Minerals Limited

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Persons with Significant Control (1)

Officers (5)