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Nom	Minkie Yachting LLP
Adresse	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC425963 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Statut de Société	active
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 (2)

Source: Companies House

Carvalho Fernandes De Morais Nobre, Helena Maria Status: Active Notified: 07/02/2019 Date of Birth: 12/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

De Morais Nobre, Francisco Manuel Status: Active Notified: 07/02/2019 Date of Birth: 12/1952 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Carvalho Fernandes De Morais Nobre, Helena Maria Ramsey, Isle Of Man, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 12/1953 Role: Llp-Designated-Member Country of Residence: Portugal Nationality: Portuguese

De Morais Nobre, Francisco Manuel Ramsey, Isle Of Man, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 12/1952 Role: Llp-Designated-Member Country of Residence: Portugal Nationality: Portuguese

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Toutes les informations sur:

Minkie Yachting LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)