Toutes les informations sur:

Nom	Mina Alpha Limited
Adresse	Translation & Innovation Hub 84 Wood Lane London W12 0BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08186196 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72110 - Recherche-développement en biotechnologie
Statut de Société	active
Noms Précédents	Mina Albumin 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mina (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09293168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bains, Peter James Jonathan London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clement-Davies, Susan Elizabeth London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Habib, Robert Sebastian London, United Kingdom Status: Active Notified: 23/10/2014 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kopple, Robert London, United Kingdom Status: Active Notified: 27/03/2015 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lechler, Robert Ian London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 12/1951 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Joanna London, United Kingdom Status: Active Notified: 21/08/2012 Role: Secretary

Roshwalb, Gur-Arye Floor 6, Ra'Anana, Israel Status: Active Notified: 09/09/2020 Date of Birth: 09/1968 Occupation: Venture Capital Role: Director Country of Residence: Israel Nationality: American,Israeli

Toutes les informations sur:

Mina Alpha Limited

Quick access

Persons with Significant Control (1)

Officers (7)