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Nom	Minerva Smart Cities Limited
Adresse	Third Floor 12 Ogle Street London Greater London W1W 6HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 juin 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 avril 2022
Company Register Address	4Th Floor Leopold Street S1 2JA
Société Numéro de Registre	09345906 Show on Companies House
Statut de Société	Liquidation
Fondé	8 décembre 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Minerva (Asia) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Butler, Nicholas Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 10/1968 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%

GB Pacific Investments Management Limited Status: Ceased Notified: 30/03/2017 Ceased: 09/03/2018 Companies House Number: 01722436 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%

Turner, Janet Mary Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 11/1957 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 (4)

Source: Companies House

Butler, Nick Robert Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Turner Qc, Janet Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Role: Secretary

Turner, Janet Mary Leopold Street, Sheffield Status: Active Notified: 08/12/2014 Date of Birth: 11/1957 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Douglas Forbes London, England Status: Ceased Notified: 30/03/2017 Ceased: 17/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Minerva Smart Cities Limited

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Persons with Significant Control (3)

Officers (4)