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Nom	Glencore UK LTD
Adresse	18 Hanover Square London W1S 1JY
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.	5 juillet 2021
Company Register Name	Glencore UK LTD.
Société Numéro de Registre	01170825 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Glencore Plc Status: Active Notified: 06/04/2016 Companies House Number: 00107710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Blount, Warren Michael London, England Status: Active Notified: 22/11/2017 Date of Birth: 08/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bullen, Louise Jayne London, England Status: Active Notified: 19/03/2018 Date of Birth: 05/1979 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Dubrovska, Kateryna London, England Status: Active Notified: 23/05/2024 Role: Secretary

Figeac, Aurelien Jean Marie Romain London, England Status: Active Notified: 06/09/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Nicholas James London, England Status: Ceased Notified: 25/09/2015 Ceased: 23/05/2024 Role: Secretary

Companies Controlled by This Company (1)

Britannia Refined Metals LTD Status: Ceased Notified: 15/11/2021 Ceased: 20/12/2021 Companies House Number: 00252455 Nature of Control