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Nom

Minesoft LTD

Adresse
Shearwater House
The Green
Richmond
TW9 1PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 juin 2024
Société Numéro de Registre 03237682 Show on Companies House
Accountsfull
last accounts made up to 31 août 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Maltese Bidco 2 Limited Status: Active Notified: 20/05/2022 Companies House Number: 13806000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chapman-Daniel, Ann Frances Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 05/1959 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%
  • Daniel, Ophir Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 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%
  • Officers (3)

    Source: Companies House
    Jaeger, Karl Vincent New York, Ny 10017, United States Status: Active Notified: 16/02/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shea, David Massachusetts 02539, United States Status: Active Notified: 21/02/2023 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Slaine, Mason Paul New York, United States Status: Active Notified: 16/02/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Project Octopus Newco Limited Status: Active Notified: 16/05/2024 Companies House Number: 15497578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors