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Nom	Twin Metals (UK) Limited
Adresse	103 Mount Street London W1K 2TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07315009 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	09900 Support activities for other mining and quarrying 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Twin Metals (UK) ULC
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)

Source: Companies House

GB Antofagasta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01627889 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

Anderson, Julian Thomas Roddan London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary

Orchard Vergara, Rosario London, United Kingdom Status: Active Notified: 18/05/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chilean

Ortiz Jara, Mauricio Esteban London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 09/1979 Occupation: Mining Executive Role: Director Country of Residence: Chile Nationality: Chilean

Lindsay, Andrew Mark London, United Kingdom Status: Ceased Notified: 30/04/2015 Ceased: 18/05/2023 Occupation: Mining Executive Role: Director Country of Residence: England Nationality: British

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Twin Metals (UK) Limited

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Persons with Significant Control (1)

Officers (4)