All Information about:

Name	Adriatic Metals PLC
Address	Ground Floor Regent House 65 Rodney Road Cheltenham GL50 1HX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	9 March 2022
Company No.	10599833 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	07290 Mining of other non-ferrous metal ores
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cronin, Paul David Status: Ceased Notified: 03/02/2017 Ceased: 01/10/2017 Date of Birth: 03/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Cronin, Rebecca Charlotte Darwin Status: Ceased Notified: 03/02/2017 Ceased: 28/02/2017 Date of Birth: 12/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Barnes, Julian Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 04/1954 Occupation: Geologist Role: Director Country of Residence: Romania Nationality: Australian

Bates, Sandra Naomi London, England Status: Active Notified: 11/11/2019 Date of Birth: 06/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Australian

Bilbe, Peter Ross Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 05/1950 Occupation: Engineer Role: Director Country of Residence: Australia Nationality: Australian

Chiappini, Gabriel Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 06/11/2018 Role: Secretary

Cronin, Paul David Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: Bosnia And Herzegovina Nationality: Australian

Dickman, Jonathan Neil London, United Kingdom Status: Active Notified: 20/07/2022 Role: Secretary

Karic, Sanela Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 10/1978 Occupation: Lawyer Role: Director Country of Residence: Bosnia And Herzegovina Nationality: Citizen Of Bosnia And Herzegovina

Rawlinson, Michael Ian Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 04/03/2019 Date of Birth: 07/1969 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Adriatic Metals Holdings BIH Limited Status: Active Notified: 01/06/2021 Companies House Number: 13430806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adriatic Metals Services (UK) Limited Status: Active Notified: 07/10/2020 Companies House Number: 03781581 Nature of Control