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Nom	Minerva Financial Holdings Limited
Adresse	Mountview Court 1148 High Road Whetstone N20 0RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12635423 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 64209 - Activités des sociétés holding
Statut de Société	liquidation
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
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Persons with Significant Control (1)

Source: Companies House

Langford, Simon George Edward Status: Active Notified: 30/05/2020 Date of Birth: 07/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Culliton Langford, Lynn London, United Kingdom Status: Active Notified: 02/07/2024 Occupation: Salesperson (fashion) Role: Director Country of Residence: England Nationality: Irish

Langford, Simon George Edward Whetstone Status: Active Notified: 30/05/2020 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Effecta Compliance Limited Status: Ceased Notified: 19/07/2020 Ceased: 15/10/2024 Companies House Number: 12752181 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Minerva Financial Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)