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Nom	United Downs Lithium Limited
Adresse	United Downs Industrial Estate St Day Redruth TR16 5HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14461498 Show on Companies House
Statut de Société	actif
Fondé	4 novembre 2022
Accounts	NO ACCOUNTS FILED next accounts due by 4 août 2024
Activité (Code NAF)	07290 - Mining of other non-ferrous metal ores 20130 - Fabrication d'autres produits chimiques inorganiques de base
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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Officers (5)

Source: Companies House

Bridgland, David Vernon Redruth, Cornwall, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheng, Andre An-Chun Redruth, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: American

Clayton, Matthew Thomas Redruth, Cornwall, United Kingdom Status: Active Notified: 08/03/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Ryan Redruth, Cornwall, United Kingdom Status: Active Notified: 04/11/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Anish Nagin Redruth, United Kingdom Status: Ceased Notified: 08/03/2023 Ceased: 30/04/2024 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: British

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United Downs Lithium Limited

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Persons with Significant Control (3)

Officers (5)