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Nom	Mins Holdings Limited
Adresse	C/O Azets Westpoint Lynch Wood Peterborough PE2 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00735016 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Peters' Cleaners Holdings Limited Peters' Cleaners 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

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Source: 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 (2)

Source: Companies House

Grist, Paul Anthony Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grist, Peter Douglas George Status: Active Notified: 06/04/2016 Date of Birth: 02/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Grist, Alison Nina Elton, Peterborough Status: Active Notified: 07/08/1998 Date of Birth: 10/1960 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Grist, Paul Anthony River Lane Elton, Peterborough, Cambridgeshire Status: Active Notified: 30/05/1991 Date of Birth: 06/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grist, Peter Douglas George Main Street, Ufford, Peterborough Status: Active Notified: 30/05/1991 Date of Birth: 02/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Alcentra Asset Management Limited Status: Active Notified: 01/11/2022 Companies House Number: 04380759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lady Road Topco Limited Status: Active Notified: 31/05/2019 Companies House Number: 12026689 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Western Asset Management Company Limited Status: Active Notified: 31/07/2020 Companies House Number: 02479672 Nature of Control

Significant influence or control

Toutes les informations sur:

Mins Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)