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Nom	Tungsten West PLC
Adresse	Tungsten West Plc Hemerdon Mine Drakelands Plympton, Plymouth PL7 5BS
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.	16 décembre 2020
Company Register Address	Shakespeare Martineau Llp 6th Floor London EC3V 0HR
Société Numéro de Registre	11310159 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Tungsten West Front Five Holdings 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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Persons with Significant Control (1)

Source: Companies House

Fabian, Stephen Leslie Status: Ceased Notified: 16/04/2018 Ceased: 03/07/2019 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bougourd, Adrian Richard 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cather, David Connal 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 07/09/2021 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Court, Jeffery Arnold 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Australian

Edwards, Guy Charles 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harber, Ben 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 07/10/2020 Role: Secretary

Maxey, Richard William Macfarlane London, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 02/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Ross, Kevin John 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Canadian

Stobie, Alistair Milburn Macdonald 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 03/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Martin John 60 Gracechurch Street, London, United Kingdom Status: Active Notified: 24/11/2022 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gawthorpe, Neil 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 03/07/2024 Date of Birth: 05/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Grace Elanor 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 07/09/2021 Ceased: 13/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Mark Edward 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 25/03/2019 Ceased: 16/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Widdowson, Anthony Nigel 60 Gracechurch Street, London, United Kingdom Status: Ceased Notified: 21/07/2021 Ceased: 16/08/2023 Date of Birth: 09/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Aggregates West Limited Status: Active Notified: 18/06/2020 Companies House Number: 12575686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Drakelands Restoration LTD Status: Active Notified: 29/11/2019 Companies House Number: 11854467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drakelands Restoration Limited Status: Active Notified: 29/11/2019 Companies House Number: 11854467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tungsten West Services Limited Status: Active Notified: 28/01/2020 Companies House Number: 12430582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tungsten West PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (4)