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Nom	Minecoin Holdings LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11313782 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

King, Aaron Douglas Manuhuia Status: Active Notified: 12/01/2020 Date of Birth: 09/1978 Nature of Control

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Officers (2)

Source: Companies House

King, Aaron Douglas Manuhuia Cardiff Status: Active Notified: 12/01/2020 Date of Birth: 09/1978 Occupation: Mine Architect Role: Director Country of Residence: England Nationality: New Zealander

Reid, Simon Ashley Cardiff Status: Active Notified: 12/01/2020 Date of Birth: 09/1981 Occupation: Drilling Engineer Role: Director Country of Residence: Australia Nationality: Australian

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Minecoin Holdings LTD

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Persons with Significant Control (2)

Officers (2)