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Jméno	Sibelco Minerals and Chemicals (Holdings) Limited
Adresa	Sibelco Talke West Avenue Talke ST7 1TU
VAT ID (DIČ)	no VAT ID available
Company No.	00495403 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	08990 Other mining and quarrying n.e.c.
Company Register Status	active
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Watts Blake Bearne & Co. Limited Status: Active Notified: 30/06/2016 Companies House Number: 00133468 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Daniels, Adam Bradley Talke, England Status: Active Notified: 29/04/2022 Date of Birth: 04/1985 Occupation: Vp Operations Uk Role: Director Country of Residence: England Nationality: British

James, Mark Christopher Talke, England Status: Active Notified: 23/05/2006 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)