All Information about:

Name	Minhoco 88 Limited
Address	C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond United Kingdom NE2 1SQ
VAT ID	no VAT ID available
Company No.	16007962 Show on Companies House
Company Register Status	active
Incorporation Date	9 October 2024
Sector (SIC)	64209 - Activities of holding companies
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 28/10/2024 Companies House Number: 10007355 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%

Potts, Christopher George Status: Active Notified: 09/10/2024 Date of Birth: 09/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Healey, John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Potts, Christopher George Jesmond, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Potts, Louise Monkton Business Park South, Hebburn, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Shorten, Lee Darren Barton-Le-Clay, Bedford, England Status: Active Notified: 28/10/2024 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Itcsh Limited Status: Active Notified: 28/10/2024 Companies House Number: 14214365 Nature of Control

Ownership of shares - 75% or more