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All Information about:
Name

Muinin Capital Limited
Address
32 Curzon Street
London
W1J 7WS
VAT ID no VAT ID available
Company No. 13181855 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 July 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Muinin Holdings Limited Status: Active Notified: 31/03/2023 Companies House Number: 14759714 Nature of Control
  • Ownership of shares - 75% or more
    •
    Phillips, Simon John Status: Active Notified: 05/02/2021 Date of Birth: 10/1960 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Cameron, James Farsley, London, England Status: Active Notified: 23/02/2023 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Foster, Hugh David Farsley, London, England Status: Active Notified: 05/02/2021 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Phillips, Simon John London, England Status: Active Notified: 05/02/2021 Date of Birth: 10/1960 Occupation: Chief Executive Officer, Commodity Trader Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Simon John Farsley, London, England Status: Active Notified: 05/02/2021 Role: Secretary
    Tak, Ashok Kumar Farsley, London, England Status: Active Notified: 04/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Berry, Simeon Michael London, England Status: Ceased Notified: 25/07/2022 Ceased: 14/09/2023 Date of Birth: 11/1966 Occupation: Commercial Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Muinin Equity Partners Limited Status: Ceased Notified: 29/09/2022 Ceased: 01/06/2023 Companies House Number: 14387060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Muinin Strategic Investments Limited Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2022 Companies House Number: 14527324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •