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Jméno	Vast Resources Nominees LTD
Adresa	Nettlestead Place Nettlestead Maidstone ME18 5HA
VAT ID (DIČ)	no VAT ID available
Company No.	05309286 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	ACR Nominees Limited Abbarre 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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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

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Prelea, Richard Andrew Nettlestead, Maidstone, Kent Status: Active Notified: 13/10/2022 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Romanian,Australian

Tucker, Roy Clifford Nettlestead, Maidstone, Kent Status: Active Notified: 25/05/2005 Date of Birth: 07/1940 Occupation: Chartered Accountant Businessm Role: Director Country of Residence: England Nationality: British

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Vast Resources Nominees LTD

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Persons with Significant Control (1)

Officers (2)