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Nom	Minerva Equity Limited
Adresse	Abel Smith House Gunnels Wood Road Stevenage SG1 2ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11279452 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Dmwsl 881 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Dm Company Services (London) Limited Status: Ceased Notified: 27/03/2018 Ceased: 16/05/2018 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Arnold, James Michael Stevenage, Hertfordshire, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1965 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British

Badel, Alexandra Nelia Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

Ellul, Eric Julien Maurice Romain Victor Stevenage, England Status: Active Notified: 20/02/2020 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Findlay, Andrew Robert Stevenage, Hertfordshire, England Status: Active Notified: 01/08/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Harrington, Maximilian London, England Status: Active Notified: 12/06/2018 Date of Birth: 05/1986 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Christian Stevenage, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Morrill, Ben Nicholas Stevenage, England Status: Active Notified: 20/11/2023 Role: Secretary

O'Sullivan, Colm Paul Stevenage, Hertfordshire, England Status: Active Notified: 30/07/2018 Date of Birth: 06/1967 Occupation: Partner At Pai Role: Director Country of Residence: England Nationality: Irish

Evans, Ilaria Stevenage, England Status: Ceased Notified: 15/09/2022 Ceased: 20/11/2023 Role: Secretary

Fraser, Ian Ellis Stevenage, England Status: Ceased Notified: 21/11/2018 Ceased: 23/09/2024 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harrington, Maximilian, Mr. London, England Status: Ceased Notified: 12/06/2018 Ceased: 23/09/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Mcilroy, Neil Anthony Stevenage, England Status: Ceased Notified: 09/11/2020 Ceased: 23/09/2024 Date of Birth: 03/1979 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB Minerva Holdco Limited Status: Active Notified: 16/05/2018 Companies House Number: 11279462 Nature of Control