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Nom	Muinin Holdings Limited
Adresse	32 Curzon Street Mayfair London W1J 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14759714 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	66120 - Courtage de valeurs mobilières et de marchandises
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Phillips, Simon Status: Active Notified: 27/03/2023 Date of Birth: 10/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Foster, Hugh Mayfair, London, England Status: Active Notified: 27/03/2023 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Joseph Mayfair, London, England Status: Active Notified: 27/03/2023 Date of Birth: 05/1994 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon London, England Status: Active Notified: 27/03/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Simon John Mayfair, London, England Status: Active Notified: 27/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tak, Ashok Kumar Mayfair, London, England Status: Active Notified: 04/10/2023 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Muinin Capital Limited Status: Active Notified: 31/03/2023 Companies House Number: 13181855 Nature of Control

Ownership of shares - 75% or more

GB Muinin Equity Partners Limited Status: Active Notified: 01/06/2023 Companies House Number: 14387060 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Muinin Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)