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Jméno	IOC Sales Limited
Adresa	6 St.Jame's Square London SW1Y 4AD
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.	2. prosinec 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.	8. duben 2021
Company No.	11576814 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rio Tinto International Holdings Limited Status: Active Notified: 19/09/2018 Companies House Number: 00425864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Azevedo, Rafael De Britto Pereira London, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 05/1978 Occupation: Sales And Marketing Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Pasmore, Michael Stuart London, United Kingdom Status: Active Notified: 25/03/2024 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Rio Tinto Secretariat Limited, London Status: Active Notified: 19/09/2018 Role: Secretary

Tharenos, Alice Beaconsfield, Quebec, Canada Status: Active Notified: 01/01/2023 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: Canada Nationality: American

Hodges, Andrew William London, United Kingdom Status: Ceased Notified: 30/11/2018 Ceased: 25/03/2024 Date of Birth: 06/1967 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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IOC Sales Limited

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Persons with Significant Control (1)

Officers (5)