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Nom

Miniature Investment LTD

Adresse
Eighth Floor
6 New Street Square
London
EC4A 3AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12400892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dowling, Mark Preston Status: Active Notified: 13/01/2020 Date of Birth: 08/1973 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%
  • Herbert, Shelley Jane Status: Active Notified: 13/01/2020 Date of Birth: 04/1972 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 (2)

    Source: Companies House
    Dowling, Mark Preston Wimbledon Village, London, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Herbert, Shelley Jane Wimbledon Village, London, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 04/1972 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Silent Knights LTD Status: Active Notified: 15/01/2020 Companies House Number: 12405495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors