MINTRAIL UK LIMITED
STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING GU24 0ER- Active
- Private Limited Company
- Company No. 09922230
- Last Updated: 01 Mar 2024
Company Profile
MINTRAIL UK LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in WOKING. MINTRAIL UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 23 days.
| Name | MINTRAIL UK LIMITED |
|---|---|
| Company number | 09922230 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE, CONNAUGHT ROAD BROOKWOOD WOKING GU24 0ER |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dan Vigdor Nationality: American |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arian Alikhani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Daria Fardanesh Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINTRAIL UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINTRAIL UK LIMITED | 18 Dec 2015 |