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Jméno	Northern Lithium Limited
Adresa	19 Park Walk London SW10 0AJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. březen 2021
Company Register Address	The Coach House Fawnlees Hall Bishop Auckland DL13 3LP
Company No.	10923499 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Whitman Acquisition 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Morecombe, Richard Henry Whitman Status: Ceased Notified: 18/08/2017 Ceased: 01/05/2019 Date of Birth: 07/1964 Nature of Control

Significant influence or control

Morecombe, Richard Henry Whitman Status: Ceased Notified: 25/08/2020 Ceased: 22/07/2022 Date of Birth: 07/1964 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%

GB Whitman Group Limited Status: Ceased Notified: 01/05/2019 Ceased: 10/07/2020 Companies House Number: 11763860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Whitman Howard Limited Status: Ceased Notified: 18/08/2017 Ceased: 01/05/2019 Companies House Number: 06944529 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Bade, Roger David London, England Status: Active Notified: 25/08/2020 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Farquhar, Edward Peter Henry Bishop Auckland, County Durham, England Status: Active Notified: 08/02/2021 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Michelmores Secretaries Limited, Exeter, United Kingdom Status: Active Notified: 08/09/2020 Role: Secretary Nationality: British

Pople, Nicholas David London, England Status: Active Notified: 25/08/2020 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morecombe, Richard Henry Whitman London, England Status: Ceased Notified: 18/08/2017 Ceased: 06/09/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Northern Lithium Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)