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Nom	Midas Investment Group Limited
Adresse	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10681009 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (1)

Source: Companies House

Ystenes, Frank Roger Status: Active Notified: 21/03/2017 Date of Birth: 09/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Ystenes, Frank Roger Oslo, Norway Status: Active Notified: 21/03/2017 Date of Birth: 09/1968 Occupation: Investor Role: Director Country of Residence: Norway Nationality: Norwegian

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conspexit Games Studio LTD Status: Ceased Notified: 01/12/2017 Ceased: 01/04/2018 Companies House Number: 10565958 Nature of Control

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

GB Quantafuel UK LTD Status: Ceased Notified: 10/10/2017 Ceased: 14/09/2018 Companies House Number: 10271437 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 Sight Loss Technologies LTD Status: Ceased Notified: 01/10/2016 Ceased: 01/05/2018 Companies House Number: 10296566 Nature of Control

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Toutes les informations sur:

Midas Investment Group Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)