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Nom	Mintek UK LTD
Adresse	6 Perry Way Witham CM8 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04771286 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Dd Group Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07905936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Turnstone Equityco 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Companies House Number: 07496756 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Deason, Johanna Elizabeth Witham, England Status: Active Notified: 27/03/2020 Role: Secretary

Tyrer, Samantha Witham, England Status: Active Notified: 03/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Goodger, Benjamin William Stoneclough Road, Kearsley, United Kingdom Status: Ceased Notified: 14/08/2019 Ceased: 03/10/2023 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mintek UK LTD

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Persons with Significant Control (2)

Officers (3)