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Nom

RIO Tinto Indonesian Holdings Limited

Adresse
6 St James's Square
London
SW1Y 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03074852 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rio Tinto International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00425864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Goodwin, Mark London Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Pasmore, Michael Stuart London Status: Active Notified: 12/02/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Rio Tinto Secretariat Limited, London, United Kingdom Status: Active Notified: 05/05/2017 Role: Secretary
    Evans, Eleanor Bronwen London, United Kingdom Status: Ceased Notified: 01/07/2013 Ceased: 19/08/2016 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Hodges, Andrew William London Status: Ceased Notified: 30/11/2018 Ceased: 12/02/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Scafidas, Elias London Status: Ceased Notified: 30/07/2018 Ceased: 01/01/2024 Date of Birth: 11/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian