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Jméno

Minexia Nominees Limited
Adresa
4th Floor
50 Mark Lane
London
EC3R 7QR
VAT ID (DIČ) no VAT ID available
Company No. 13452663 Show on Companies House
Company Register StatusDissolved
Incorporation Date11. červen 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tricor Secretaries Limited Status: Active Notified: 11/06/2021 Companies House Number: 02270497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Long, Anna Shih-Li London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Philip Roy London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Martin, Stephen John London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowe, John Edward London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tricor Corporate Secretaries Limited, 50 Mark Lane, London, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary