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Nom	C3 Resources Limited
Adresse	Shared Services Centre Q3 Office Quorum Bus Pk Benton Lane Newcastle Upon Tyn NE12 8EX
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.	25 mai 2017
Company Register Name	C3 Resources LTD
Company Register Address	2 Church Street Burnham SL1 7HZ
Société Numéro de Registre	04938457 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Kindell Janson, Paige Burnham, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sieh, Martin Burnham, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: American

Summerbell, James Edward Stuart Burnham, Buckinghamshire, England Status: Active Notified: 01/09/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Bilal Hashim Benton Lane, Newcastle Upon Tyne, England Status: Ceased Notified: 17/12/2020 Ceased: 31/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (2)

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