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Nom

Mint Horizons LTD
Adresse
C/O Stm L & C Ltd, Unit 82, Trident Court
1 Oakcroft Road
Chessington
KT9 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15062336 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hammad, Mahmoud Musa Abdel Status: Active Notified: 22/08/2023 Date of Birth: 06/1974 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%
    •
    Hdrab, Ihab Status: Active Notified: 11/09/2023 Date of Birth: 05/1975 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%
    •
    Karsou-Mubarak, Nisreen Khalil Ibrahim Status: Active Notified: 20/08/2023 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mubarak, Syed Tariq Status: Active Notified: 10/08/2023 Date of Birth: 10/1975 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hammad, Mahmoud Musa Abdel Chessington, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Entrepreneur Role: Director Country of Residence: United States Nationality: American
    Karsou-Mubarak, Nisreen Khalil Ibrahim Chessington, United Kingdom Status: Active Notified: 20/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mubarak, Syed Tariq Chessington, United Kingdom Status: Active Notified: 10/08/2023 Date of Birth: 10/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British