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Jméno	Mint Technology Group Limited
Adresa	First Floor Quay House Level Street Brierley Hill DY5 1XD
VAT ID (DIČ)	no VAT ID available
Company No.	11622634 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dunn, Jonathan Christopher Status: Active Notified: 15/10/2018 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Smith, Damon Morgan Status: Active Notified: 15/10/2018 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Dunn, Jonathan Christopher Brierley Hill, England Status: Active Notified: 15/10/2018 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Damon Morgan Brierley Hill, West Midlands, England Status: Active Notified: 15/10/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Mint Technology East Limited Status: Active Notified: 12/01/2024 Companies House Number: 15409080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mint Technology South Limited Status: Active Notified: 08/03/2022 Companies House Number: 13961866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mint Telecommunication Limited Status: Active Notified: 27/02/2019 Companies House Number: 08504841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mint Technology Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)