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Name	NRR Energy Minerals Limited
Address	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID	no VAT ID available
Company No.	07352249 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 August 2010
Accounts	FULL last accounts made up to 31 December 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 North River Resources Plc Status: Active Notified: 06/04/2016 Companies House Number: 05875525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Beams, James Edward London, United Kingdom Status: Active Notified: 20/01/2015 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harber, Ben London, United Kingdom Status: Active Notified: 03/09/2014 Role: Secretary

All Information about:

NRR Energy Minerals Limited

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Persons with Significant Control (1)

Officers (2)