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Nom	Minerva Industries UK Limited
Adresse	C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06783667 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2020
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 25500 - Forge, emboutissage, estampage; métallurgie des poudres 25610 - Traitement et revêtement des métaux 71129 - Activités d'ingénierie
Statut de Société	dissolved
Noms Précédents	Rmig Automotive LTD United Automotive Interiors LTD DPE Coatings Limited Ashway 101 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Igrr Holdings Ltd Status: Active Notified: 16/12/2019 Companies House Number: 12362206 Nature of Control

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

GB Jflh Investments Ltd Status: Active Notified: 17/03/2021 Companies House Number: 12075592 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%

GB Lh Supply Chain Ltd Status: Ceased Notified: 06/01/2017 Ceased: 08/02/2017 Companies House Number: 06547499 Nature of Control

Ownership of shares - 75% or more

GB Rm Rich. Müller A/S Status: Ceased Notified: 08/02/2017 Ceased: 16/12/2019 Companies House Number: Dk64113119 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hurley, Pamela Elaine Birmingham, England Status: Active Notified: 20/01/2021 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nolan, Ian Michael 45 Church Street, Birmingham Status: Active Notified: 14/08/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB United Automotive Interiors LTD Status: Active Notified: 25/04/2018 Companies House Number: 11273180 Nature of Control