All Information about:

Name	Mintridge Holdings Limited
Address	Unit 4 Shieling Court Corby NN18 9QD
VAT ID	no VAT ID available
Company No.	06821352 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Sector (SIC)	74990 Non-trading company
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
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Persons with Significant Control (2)

Source: Companies House

Paske, Joanna Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 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%

Right to appoint and remove directors

Paske, Norman Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mosnak, Zuzana Corby, England Status: Active Notified: 01/01/2022 Role: Secretary

Paske, Joanna Mary Corby, England Status: Active Notified: 17/02/2009 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paske, Norman Charles Corby, England Status: Active Notified: 17/02/2009 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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

Mintridge Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 05446640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mintridge International Limited Status: Active Notified: 06/04/2016 Companies House Number: 07959327 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB The Benefield Wheatsheaf Hotel Limited Status: Active Notified: 08/10/2016 Companies House Number: 08250376 Nature of Control

Significant influence or control

GB Thistledown Property Funding Limited Status: Active Notified: 06/04/2016 Companies House Number: 08210191 Nature of Control

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

Significant influence or control as firm

All Information about:

Mintridge Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)