All Information about:

Name	Aterian PLC
Address	Fingate 5-7 Cranwood Street London EC1V 9EE
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 VATiva 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.	18 August 2020
Company Register Address	27-28 Eastcastle Street London W1W 8DH
Company No.	07496976 Show on Companies House
Company Register Status	active
Incorporation Date	18 January 2011
Accounts	GROUP next accounts due by 30 June 2024 last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Equatorial Mining and Exploration PLC Eastinco Mining and Exploration PLC Rare Minerals PLC Charzor Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (6)

Source: Companies House

Bray, Charles Grant 24 Great Queen Street, London, United Kingdom Status: Active Notified: 18/12/2018 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marais, Devon Jacques Melrose North, Gauteng, South Africa Status: Active Notified: 03/08/2018 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Masterton-Hume, Alister Charles London, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 15/07/2021 Role: Secretary

Pezeshki, Kasra Seyed London, England Status: Active Notified: 24/10/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Rollason, Simon John London, England Status: Active Notified: 14/06/2021 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: British

Companies Controlled by This Company (5)

GB Aterian Resources Limited Status: Active Notified: 24/10/2022 Companies House Number: 08371887 Nature of Control