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Jméno	Mindtrace LTD
Adresa	Office 2 Fifth Floor Parsonage Chambers 3 Parsonage Manchester M3 2HW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. leden 2018
Company Register Name	Mindtrace Limited
Company Register Address	The Copper Room Deva City Office Park Manchester M3 7BG
Company No.	10578025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Ngistic Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Npif Yhtv Equity Lp Status: Active Notified: 20/01/2021 Companies House Number: Lp017798 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%

Denham, Michael James Status: Ceased Notified: 23/01/2017 Ceased: 06/11/2017 Date of Birth: 04/1946 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%

Dimova, Kameliya Status: Ceased Notified: 23/08/2017 Ceased: 06/11/2017 Date of Birth: 11/1969 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%

Officers (4)

Source: Companies House

Chung, Hoon Trinity Way, Manchester, England Status: Active Notified: 01/03/2020 Date of Birth: 02/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dimelow, Mike Trinity Way, Manchester, England Status: Active Notified: 20/01/2021 Date of Birth: 05/1971 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumaraswamy, Ashwin Kumar Trinity Way, Manchester, England Status: Active Notified: 06/11/2017 Date of Birth: 03/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Indian

Yassaie, Hossein Trinity Way, Manchester, England Status: Active Notified: 06/11/2017 Date of Birth: 12/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Mindtrace LTD

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Persons with Significant Control (3)

Officers (4)