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Nom	Greenore Gold PLC
Adresse	Suite 1 3rd Floor 11-12 St James' Square London SW1Y 4LB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 août 2017
Company Register Address	124 City Road London EC1V 2NX
Société Numéro de Registre	07561621 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Finn, James Michael Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Finn, James Dublin 3, Ireland Status: Active Notified: 11/03/2011 Role: Secretary

Finn, James Michael Dublin 3, Ireland Status: Active Notified: 11/03/2011 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Horgan, David Dublin 3, Ireland Status: Active Notified: 11/03/2011 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (2)

GB Greenore Gold Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09663607 Nature of Control

Ownership of shares - 75% or more

GB Loch TAY Holdings LTD Status: Active Notified: 15/11/2021 Companies House Number: 13743716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Greenore Gold PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)