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Nom	Perpetuus Advanced Materials Limited
Adresse	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08772185 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Perpetuus Carbon Group 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: 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 (2)

Source: Companies House

GB Perpetuus Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07804058 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Walters, Ian David Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Buckland, John Milford London, United Kingdom Status: Active Notified: 12/11/2013 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Buckland, John Milford London, United Kingdom Status: Active Notified: 28/02/2018 Role: Secretary

Lee, Andrew Shore London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Perpetuus Carbon Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08525407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Perpetuus Electronic Materials Limited Status: Active Notified: 06/04/2016 Companies House Number: 08974782 Nature of Control