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Nom

Pallinghurst Lithium Limited
Adresse
12 Berkeley Street
London
W1J 8DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11891848 Show on Companies House
Noms Précédents
  • Pallinghurst Sweden Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Frandsen, Arne Hojriis Status: Active Notified: 19/03/2019 Date of Birth: 12/1966 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%
  • Right to appoint and remove directors
    •
    Willis, Andrew Paul Status: Active Notified: 19/03/2019 Date of Birth: 04/1979 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Frandsen, Arne Hojriis London, England Status: Active Notified: 19/03/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish
    Willis, Andrew Paul London, England Status: Active Notified: 19/03/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quebec Lithium Partners (UK) Limited Status: Ceased Notified: 23/06/2020 Ceased: 25/11/2020 Companies House Number: 12691556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •