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Jméno	Vast Resources Romania LTD
Adresa	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID (DIČ)	no VAT ID available
Company No.	09845766 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	70100 Activities of head offices
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 (1)

Source: Companies House

GB Vast Resources Plc Status: Active Notified: 06/04/2016 Companies House Number: 05414325 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Prelea, Richard Andrew London, England Status: Active Notified: 28/11/2017 Date of Birth: 06/1968 Occupation: President Vast Resources Romania Role: Director Country of Residence: Romania Nationality: Australian,Romanian

Tucker, Roy Clifford London, England Status: Active Notified: 05/03/2018 Date of Birth: 07/1940 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Vast Resources Romania LTD

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Persons with Significant Control (1)

Officers (2)