Všechny informace o:

Jméno	Datamine Corporate Limited
Adresa	Hanover House Queen Charlotte Street Bristol BS1 4EX
VAT ID (DIČ)	no VAT ID available
Company No.	01623816 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	08990 Other mining and quarrying n.e.c. 58290 Other software publishing 62020 Information technology consultancy activities
Company Register Status	active
Previous Names	CAE Mining Corporate Limited CAE Datamine Corporate Limited Mineral Industries Computing 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Mckay, Damian Kevin Brisbane City, Queensland, Australia Status: Active Notified: 12/12/2011 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Ray, Sandeep Bristol, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Datamine Corporate Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)