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Jméno	Jubilee Metals Group PLC
Adresa	7-8 Kendrick Mews London Greater London SW7 3HG
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.	17. červenec 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. květen 2022
Company No.	04459850 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	08990 Other mining and quarrying n.e.c.
Company Register Status	active
Previous Names	Jubilee Platinum PLC.
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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Officers (9)

Source: Companies House

Coetzer, Leon Pieter Cnr Jean Lane & Olievenhoutbosch Road, Doringkloof, Centurion, South Africa Status: Active Notified: 02/11/2009 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Kerr, Tracey Louise London Status: Active Notified: 01/07/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian,British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 09/11/2007 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, 65 Gresham Street, London, United Kingdom Status: Active Notified: 09/11/2007 Role: Secretary Nationality: British

Molefe, Christopher London Status: Active Notified: 23/09/2004 Date of Birth: 05/1948 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Phosa, Nakedi Mathews Cnr Jean Lane & Olievenhoutbosch Road, Doringkloof, Centurion, South Africa Status: Active Notified: 02/11/2009 Date of Birth: 09/1952 Occupation: Businessman Role: Director Country of Residence: South Africa Nationality: South African

Silva De Sousa Oliveira, Manuel Lino London Status: Active Notified: 25/05/2022 Date of Birth: 03/1952 Occupation: Chartered Accountant / Economist Role: Director Country of Residence: United Kingdom Nationality: Portuguese,British

Taylor, Andrew Nicholas London Status: Active Notified: 01/10/2020 Date of Birth: 02/1969 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Evan London Status: Ceased Notified: 21/06/2018 Ceased: 31/03/2024 Date of Birth: 03/1951 Occupation: Metallurgist Role: Director Country of Residence: Australia Nationality: Australian,British

Companies Controlled by This Company (1)

Kendrick Resources PLC Status: Ceased Notified: 15/01/2018 Ceased: 06/05/2022 Companies House Number: 02401127 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Jubilee Metals Group PLC

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Officers (9)

Companies Controlled by This Company (1)