Všechny informace o:

Jméno	Celtic Mining Group Limited
Adresa	Avalon House 5-7 Cathedral Road Cardiff CF11 9HA
VAT ID (DIČ)	no VAT ID available
Company No.	05110139 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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Sources: 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 (3)

Source: Companies House

Llewellyn, Martyn Evan Rhys Status: Active Notified: 23/04/2017 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Walters, Richard John Status: Active Notified: 23/04/2017 Date of Birth: 01/1980 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%

Watson, William Status: Active Notified: 23/04/2017 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dhm Consultancy Limited, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom Status: Active Notified: 22/11/2012 Role: Director Nationality: British

Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Active Notified: 20/05/2004 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Richard John Caerphilly, Mid Glamorgan, Wales Status: Active Notified: 15/05/2015 Date of Birth: 01/1980 Occupation: Company Owner Role: Director Country of Residence: United Kingdom Nationality: British

GB Dhm Consultancy Limited 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR Status: Ceased Notified: 22/11/2012 Ceased: 06/02/2024 Role: Corporate-Director Companies House Number: 05158505

Llewellyn, Martyn Evan Rhys Cardiff, United Kingdom Status: Ceased Notified: 25/10/2004 Ceased: 06/02/2024 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Celtic Mining Operations Group Limited Status: Active Notified: 20/02/2017 Companies House Number: 06118256 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Celtic Mining Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)