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Nom	Eurasia Mining PLC
Adresse	The Clubhouse Holborn 20 St. Andrew Street London EC4A 3AG
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 juin 2019
Company Register Address	International House London SW7 4EF
Société Numéro de Registre	03010091 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	08990 Other mining and quarrying n.e.c. 70100 - Activités des sièges sociaux
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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Officers (7)

Source: Companies House

Abdikeev, Tamerlan London, London, United Kingdom Status: Active Notified: 09/04/2021 Date of Birth: 07/1978 Occupation: Non-Executive Director Role: Director Country of Residence: Japan Nationality: Russian

Kosaka, Kotaro London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 02/1978 Occupation: Non Executive Director Role: Director Country of Residence: Japan Nationality: Japanese

Matyushok, Artem London, England Status: Active Notified: 18/05/2022 Date of Birth: 08/1980 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Anna C/o Clubhouse Holborn, London, United Kingdom Status: Active Notified: 18/12/2023 Role: Secretary

Rawlinson, David Iain 20 St Andrew St, London, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 09/1958 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Schaffalitzky De Muckadell, Christian 20 St Andrew St, London, United Kingdom Status: Active Notified: 02/10/2002 Date of Birth: 09/1953 Occupation: Chairman Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, Keith 20 St Andrew St, London, United Kingdom Status: Ceased Notified: 25/04/2019 Ceased: 22/12/2023 Role: Secretary

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Eurasia Mining PLC

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Officers (7)