Všechny informace o:

Jméno	Mindmark LTD
Adresa	63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE
VAT ID (DIČ)	no VAT ID available
Company No.	09755746 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Sector (SIC)	63110 Data processing, hosting and related activities 63120 Web portals 73110 Advertising agencies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Moskwa, Jakub Status: Active Notified: 12/09/2017 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moskwa, Jakub Fifth Floor, Suite 23, London, England Status: Active Notified: 01/09/2015 Date of Birth: 03/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: Polish

Moskwa, Martyna Paulina Fifth Floor, Suite 23, London, England Status: Active Notified: 02/01/2017 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Moskwa, Michal Pawel Fifth Floor, Suite 23, London, England Status: Active Notified: 02/01/2017 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Všechny informace o:

Mindmark LTD

Quick access

Persons with Significant Control (1)

Officers (3)