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Nom

THS Mining LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12583675 Show on Companies House
Statut de SociétéDissolved
Fondé4 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nagori, Belabanu Imrankhan Status: Active Notified: 04/05/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Nagori, Imrankhan Mahammadkhan Status: Active Notified: 04/05/2020 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Nagori, Belabanu Imrankhan London, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1986 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Nagori, Imrankhan Mahammadkhan London, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1983 Occupation: Business Role: Director Country of Residence: India Nationality: Indian