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Name	Innovative Minds Holding Company LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	15595810 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26 March 2024
Sector (SIC)	64202 - Activities of holding companies 64204 - Activities of holding companies 64205 - Activities of holding companies 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Bin Hussain, Hussain Status: Active Notified: 26/03/2024 Date of Birth: 07/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Bin Hussain, Hussain London, United Kingdom Status: Active Notified: 26/03/2024 Role: Secretary

Bin Hussain, Hussain London, United Kingdom Status: Active Notified: 26/03/2024 Occupation: Businessman Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

All Information about:

Innovative Minds Holding Company LTD

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Persons with Significant Control (1)

Officers (2)