By when must ZINNWALD LITHIUM LIMITED's directors verify their identity with Companies House?

Directors of ZINNWALD LITHIUM LIMITED must verify their identity with Companies House by 2027-06-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of ZINNWALD LITHIUM LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ZINNWALD LITHIUM LIMITED

10829496 · Ltd · 9 years old

C/O Calculo Tax Audit Ltd, The Threshing Barn Manor Barns, High Wycombe, HP13 5UX

SIC 07290

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ZINNWALD LITHIUM LIMITED (ECCTA)

Directors of ZINNWALD LITHIUM LIMITED must verify their identity by 2027-06-04.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RIFAAT, Osman Cherifdirectorsince 2017-12-13· also at ZINNWALD LITHIUM HOLDINGS LIMITED, IT'S ALL IN THE MINDSET LIMITED, 93 BELGRAVE ROAD FREEHOLD LIMITED and 1 more

SCHERER, Stefan, Drdirectorsince 2023-04-25· also at ZINNWALD LITHIUM HOLDINGS LIMITED

Company secretary

RIFAAT, Osman Cherifsecretarysince 2017-12-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

93 BELGRAVE ROAD FREEHOLD LIMITEDactivevia RIFAAT, Osman Cherif

BACANORA TREASURY LIMITEDactivevia RIFAAT, Osman Cherif (former)

FORTIMONT LIMITEDactivevia SIMLER, Dominik Pascal

G&V BROWN LIMITEDactivevia BROWN, Graham Maxwell

GLOBAL PARTNERSHIP ASSETS LTDactivevia PARTINGTON, Andrew James

and 15 more active

In liquidation

SPARROWS OFFSHORE GROUP LIMITEDliquidationvia SIMLER, Dominik Pascal (former)

Dissolved

ARO TTI SG LIMITEDdissolvedvia RIFAAT, Osman Cherif

AZURE MINERALS LIMITEDdissolvedvia HALL, David

BACANORA MINERALS (LONDON) LIMITEDdissolvedvia RIFAAT, Osman Cherif

CLAREMONT FILM DISTRIBUTION, LLPdissolvedvia BROWN, Graham Maxwell (former)

CLOUD SPEED LIMITEDdissolvedvia RIFAAT, Osman Cherif

and 16 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Amg Critical Materials N.V.

Corporate entity

Kamer Van Koophandel Netherlands (Dutch Chamber Of Commerce) 34261128

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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