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Nom	Inmindful (UK) Limited
Adresse	37-38 Long Acre London WC2E 9JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04369800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables
Statut de Société	active
Noms Précédents	Lextray (UK) Limited Regent Sourcing 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Foglia, Gianluca Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Alexander-Dwomoh, Collette Naomi London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bordon, Leonardo London, United Kingdom Status: Active Notified: 01/08/2003 Date of Birth: 11/1971 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Italian

Dwomoh, Godwin Acquah Carshalton, United Kingdom Status: Active Notified: 01/02/2010 Role: Secretary

Companies Controlled by This Company (4)

GB Cambridge Heath Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 06858132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Aurora Limited Status: Active Notified: 06/04/2016 Companies House Number: 07497809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Regent Corporate Secretaries LTD Status: Active Notified: 06/04/2016 Companies House Number: 04968767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Inmindful Properties Limited Status: Ceased Notified: 08/06/2020 Ceased: 17/11/2022 Companies House Number: 08395066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Inmindful (UK) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)