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Nom	Ferroglobe PLC
Adresse	5 Fleet Place London EC4M 7RD
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.	1 janvier 2024
Société Numéro de Registre	09425113 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ferroglobe Limited Velonewco Limited
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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Officers
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Officers (12)

Source: Companies House

Amusategui, Marta London, United Kingdom Status: Active Notified: 12/06/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Barrilero, Rafael Madrid, Spain Status: Active Notified: 13/05/2021 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Crockett, Bruce Larmour London, United Kingdom Status: Active Notified: 23/12/2015 Date of Birth: 03/1944 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

De Fuentes, Silvia Villar-Mir Madrid, Spain Status: Active Notified: 13/05/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

De Santis, Nicolas Ludwig London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 03/1966 Occupation: Business Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Eizenstat, Stuart London, United Kingdom Status: Active Notified: 23/12/2015 Date of Birth: 01/1943 Occupation: Attorney/diplomat Role: Director Country of Residence: United States Nationality: American

Garrido Y Ruano, Manuel London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Levi, Marco London, United Kingdom Status: Active Notified: 15/01/2020 Date of Birth: 07/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: Italian

LÓpez Madrid, Javier Madrid, Spain Status: Active Notified: 05/02/2015 Date of Birth: 12/1964 Occupation: Lawyer And Economist Role: Director Country of Residence: United Kingdom Nationality: Spanish

Villalonga, Belen New York, New York, United States Status: Active Notified: 13/05/2021 Date of Birth: 07/1969 Occupation: Professor Role: Director Country of Residence: United States Nationality: Spanish,American

Villar-Mir De Fuentes, Juan Madrid, Spain Status: Active Notified: 23/12/2015 Date of Birth: 11/1961 Occupation: Company Vice President Role: Director Country of Residence: Spain Nationality: Spanish

Wiesner, Thomas London, United Kingdom Status: Active Notified: 30/10/2020 Role: Secretary

Companies Controlled by This Company (3)

GB Ferroatlantica International Limited Status: Active Notified: 06/04/2016 Companies House Number: 09150581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ferroglobe Holding Company, LTD Status: Active Notified: 20/04/2021 Companies House Number: 13347942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ferroglobe Services (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 10013945 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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Ferroglobe PLC

VAT Registration Date

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Officers (12)

Companies Controlled by This Company (3)