TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Cornish Lithium PLC
Adresse	Tremough Innovation Centre Penryn TR10 9TA
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.	13 août 2023
Société Numéro de Registre	10205021 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying
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 (2)

Source: Companies House

Wrathall, Jeremy Bruce Earl Status: Ceased Notified: 05/08/2016 Ceased: 20/10/2020 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wrathall, Louise Elizabeth Status: Ceased Notified: 28/05/2016 Ceased: 20/10/2020 Date of Birth: 07/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (12)

Source: Companies House

Blas, Janet Penryn, Cornwall, United Kingdom Status: Active Notified: 08/04/2022 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Castle, Darryll John Dublin, Ireland Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Gardner-Bond, Simon Alan Penryn, Cornwall, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gokool, Varshan Baboolal Penryn, Cornwall, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Adam James Penryn, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Quamail London, United Kingdom Status: Active Notified: 29/03/2019 Role: Secretary

Liddell, Keith Penryn, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Raymond, John Penryn, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Whiteside, James Robert Penryn, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Wrathall, Jeremy Bruce Earl Penryn, Cornwall, United Kingdom Status: Active Notified: 05/08/2016 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cockerill, Ian David Penryn, United Kingdom Status: Ceased Notified: 06/04/2022 Ceased: 28/02/2024 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: British

Linfield, Derek Norman Penryn, United Kingdom Status: Ceased Notified: 22/09/2016 Ceased: 30/11/2023 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Cornish Lithium Geothermal Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornish Lithium Hard Rock Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornish Lithium Land Holdings Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecocopper Cornwall Limited Status: Active Notified: 02/02/2021 Companies House Number: 13174856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ecometals Cornwall Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Geocubed Limited Status: Active Notified: 22/09/2020 Companies House Number: 12709660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cornish Lithium G5 Limited Status: Ceased Notified: 17/12/2020 Ceased: 31/01/2023 Companies House Number: 13088939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cornish Lithium PLC

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (7)