TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RIO Tinto Brazilian Holdings Limited

Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04986803 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
Noms Précédents
  • Summerwand Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rio Tinto European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00993068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Avery, Richard Alan London, United Kingdom Status: Active Notified: 17/04/2015 Date of Birth: 06/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kiddle, John Patrick London Status: Active Notified: 19/04/2019 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Evans, Eleanor Bronwen London Status: Ceased Notified: 02/07/2013 Ceased: 05/03/2014 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British