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Nom	Mindflair PLC
Adresse	9th Floor 107 Cheapside London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02929801 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pires Investments PLC OAK Holdings PLC
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 (1)

Source: Companies House

GB Jim Nominees Limited Status: Ceased Notified: 28/01/2019 Ceased: 27/03/2019 Companies House Number: 04634540 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lee, Nicholas London, England Status: Active Notified: 13/02/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palumbo, David Lawrence London, England Status: Active Notified: 01/02/2021 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Porter, Robert Charles London, England Status: Active Notified: 20/04/2018 Role: Secretary

May, John Joseph London, England Status: Ceased Notified: 18/12/2014 Ceased: 31/03/2024 Date of Birth: 07/1948 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

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Mindflair PLC

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Persons with Significant Control (1)

Officers (4)