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Name	Industria Resources U.K. Limited
Address	Unit 15, Quay Level St Peters Wharf Newcastle Upon Tyne Tyne & Wear NE6 1TZ
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 VAT-Validation 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 April 2017
Company Register Address	C/O The Advisory Group Newcastle DH3 3EZ
Company No.	10683213 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2021
Sector (SIC)	35140 - Trade of electricity
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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Significant influence or control

Eisenmenger, Udo Status: Active Notified: 29/02/2024 Date of Birth: 12/1963 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%

GB Krr Holdings Limited Status: Active Notified: 29/02/2024 Companies House Number: 13258700 Nature of Control

Significant influence or control

Hall, Jonathan Francis Status: Ceased Notified: 21/03/2017 Ceased: 29/01/2024 Date of Birth: 04/1972 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%

Right to appoint and remove directors

Lord, Donald Status: Ceased Notified: 21/03/2017 Ceased: 29/02/2024 Date of Birth: 06/1966 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%

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Officers (4)

Source: Companies House

Eisenmenger, Udo Chester Le Street, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Hall, Jonathan Francis Chester Le Street, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 04/1972 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Igla, Thomas Chester Le Street, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Lord, Donald St Peters Wharf, Newcastle, United Kingdom Status: Active Notified: 21/03/2017 Date of Birth: 06/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Industria Resources U.K. Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (9)