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Nom	MIN Estates Limited
Adresse	318 Melton Road Leicester LE4 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03789734 Show on Companies House
Statut de Société	Dissolved
Fondé	15 juin 1999
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mpk Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 04144441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Haskic, Nerissa Leicester, England Status: Active Notified: 28/04/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Kershaw, Paul Anthony Leicester, England Status: Active Notified: 17/08/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, John Telford Leicester, England Status: Active Notified: 28/04/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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MIN Estates Limited

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Persons with Significant Control (1)

Officers (3)