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Nom

Mintrail UK Limited
Adresse
Wey Court West
Union Road
Farnham
GU9 7PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09922230 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House
Alikhani, Arian Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Fardanesh, Daria Status: Active Notified: 06/04/2016 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vigdor, Dan Status: Active Notified: 12/03/2020 Date of Birth: 07/1970 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 (1)

    Source: Companies House
    Khodakova, Svetlana Farnham, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian