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Nom	Great Minders Limited
Adresse	96 Oxford Road Wokingham RG41 2YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08489265 Show on Companies House
Statut de Société	Dissolved
Fondé	15 avril 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2018
Activité (Code NAF)	96040 - Entretien corporel
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Minders Group Status: Active Notified: 16/04/2016 Companies House Number: 09559649 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Jones, Georgina Barton Richmond, Surrey, England Status: Active Notified: 15/04/2013 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, Bryony London, United Kingdom Status: Active Notified: 15/04/2013 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Great Minders Limited

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Persons with Significant Control (1)

Officers (2)