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Nom

Mint Fintech Limited

Adresse
Chase Business Centre
39-41 Chase Side
London
N14 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14426473 Show on Companies House
Accountsdormant

Activité (Code NAF)62012 - Programmation informatique
64205 - Activités des sociétés holding
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Thames Holding AG Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Chen, Jie Status: Active Notified: 31/05/2023 Date of Birth: 02/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pei, Le Status: Ceased Notified: 18/10/2022 Ceased: 31/05/2023 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chen, Jie Market Street, Chaoyang District, Beijing, China Status: Active Notified: 31/05/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Uk Int'L Company Service Ltd, London, United Kingdom Status: Active Notified: 18/10/2022 Role: Secretary
    Ye, Wenyue #17-07, Singapore Status: Active Notified: 31/05/2023 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Chinese
    Zhou, Chaoqi Jianping Road, Wangdu County, Baoding City, Hebei, China Status: Active Notified: 31/05/2023 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese