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Nom

Minexia Nominees Limited
Adresse
4th Floor
50 Mark Lane
London
EC3R 7QR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13452663 Show on Companies House
Statut de SociétéDissolved
Fondé11 juin 2021
AccountsNO ACCOUNTS FILED

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

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tricor Secretaries Limited Status: Active Notified: 11/06/2021 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Philip Roy London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Martin, Stephen John London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary