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Jméno	The Official Minds AT WAR CIC
Adresa	8 Langley Road Watford
VAT ID (DIČ)	no VAT ID available
Company No.	12759541 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	63990 Other information service activities n.e.c. 78300 Human resources provision and management of human resources functions
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
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Persons with Significant Control (1)

Source: Companies House

Mcguigan, Norman George Status: Active Notified: 21/07/2020 Date of Birth: 05/1961 Nature of Control

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

Officers (3)

Source: Companies House

Mcguigan, Norman George Watford, England Status: Active Notified: 21/07/2020 Date of Birth: 05/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stanton, William David Watford, England Status: Active Notified: 26/10/2022 Date of Birth: 03/1966 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Kane, Paul John London, United Kingdom Status: Ceased Notified: 26/10/2022 Ceased: 17/08/2023 Date of Birth: 08/1957 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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The Official Minds AT WAR CIC

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Persons with Significant Control (1)

Officers (3)