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Nom	Lafarge Minerals Limited
Adresse	Bardon Hall Copt Oak Road Markfield LE67 9PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02894330 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 1994
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

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Crossley, Simon Gregory Copt Oak Road, Markfield, Leicestershire, England Status: Active Notified: 22/02/2016 Date of Birth: 09/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dwyer, Justine Anne Markfield, Leicestershire, England Status: Active Notified: 10/12/2019 Date of Birth: 04/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian

Jaques, Laurent Markfield, Leicestershire, England Status: Active Notified: 31/05/2018 Date of Birth: 08/1976 Occupation: Cfo Corporate Holdings Role: Director Country of Residence: Switzerland Nationality: Swiss

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Lafarge Minerals Limited

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Persons with Significant Control (1)

Officers (3)