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Nom	Celtic Mining Limited
Adresse	Avalon House 5-7 Cathedral Road Cardiff CF11 9HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02984560 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	05102 Open cast coal working
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 (3)

Source: Companies House

GB Celtic Group Holdings Status: Active Notified: 28/10/2016 Companies House Number: 02885745 Nature of Control

Ownership of shares - 75% or more

Llewellyn, Martyn Evan Rhys Status: Active Notified: 28/10/2016 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Walters, Richard John Status: Active Notified: 28/10/2016 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dhm Consultancy Limited, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 22/11/2012 Role: Director Nationality: British

Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British

GB Dhm Consultancy Limited 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505

Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Date of Birth: 07/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Celtic Mining Limited

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Persons with Significant Control (3)

Officers (4)