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Nom	Lithium UK Bidco Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12320727 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

Prahl, Peder Erik Status: Ceased Notified: 18/11/2019 Ceased: 09/01/2020 Date of Birth: 11/1964 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Cash, Ian James London, England Status: Active Notified: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crestbridge Uk Limited, London, England Status: Active Notified: 30/07/2020 Role: Secretary

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 30/07/2020 Role: Corporate-Secretary Companies House Number: 09822915

Malinaukas, Tadas London, England Status: Active Notified: 29/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Pearce, Fraser James London, England Status: Active Notified: 09/07/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leaver, Carl Anthony London, England Status: Ceased Notified: 29/06/2023 Ceased: 07/11/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leicester, Alexander London Status: Ceased Notified: 18/11/2019 Ceased: 11/07/2023 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shurrock, Stephen John London, England Status: Ceased Notified: 29/06/2023 Ceased: 07/11/2024 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 18/11/2019 Ceased: 30/07/2020 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (10)

GB Lebara Deutschland Limited Status: Active Notified: 09/01/2020 Companies House Number: 11986832 Nature of Control