All Information about:

Name	Bisichi Mining (Exploration) Limited
Address	12 Little Portland Street 2nd Floor London W1W 8BJ
VAT ID	no VAT ID available
Company No.	01595057 Show on Companies House
Company Register Status	active
Incorporation Date	3 November 1981
Accounts	SMALL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bisichi Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00112155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 05/06/2023 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Casey, Garrett John 2nd Floor, London, England Status: Active Notified: 22/12/2014 Role: Secretary

Heller, Andrew Robert 2nd Floor, London, England Status: Active Notified: 20/06/2011 Date of Birth: 08/1968 Occupation: Investment Mining Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ninghi Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04514963 Nature of Control