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Nom

Mint Management Technology UK (PTY) Limited
Adresse
38-42
Newport Street
Swindon
SN1 3DR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Address Hermes House
Birmingham
SN2 2GA
Société Numéro de Registre 14137945 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
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 (5)

Source: Companies House
Ahier, Jacqueline Status: Active Notified: 31/01/2024 Date of Birth: 07/1969 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%
    •
    Ahier, Trevor Status: Active Notified: 31/01/2024 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Du Toit, Carel Status: Active Notified: 31/01/2024 Date of Birth: 10/1978 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%
    •
    Harvey, Lee Status: Active Notified: 31/01/2024 Date of Birth: 07/1979 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%
    •
    Pearce, Andre Douglas Status: Ceased Notified: 27/05/2022 Ceased: 31/01/2024 Date of Birth: 03/1966 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%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ahier, Trevor Bruce Cabot Swindon, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Dias, Yvonne Maria Swindon, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Du Toit, Carel Aäron Swindon, England Status: Active Notified: 27/05/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Pearce, Christopher James Swindon, England Status: Active Notified: 20/06/2022 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Rensburg, Wilhelm Swindon, England Status: Active Notified: 27/05/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Isherwood, Nicole Birmingham, England Status: Ceased Notified: 27/05/2022 Ceased: 31/10/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Pearce, Andre Douglas Swindon, England Status: Ceased Notified: 27/05/2022 Ceased: 16/01/2024 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British