MINT HOLDINGS LIMITED — OE007566, Grace Bay , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	MINT HOLDINGS LIMITED copy copied
Company number	OE007566 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 13 December 2022 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024 Last statement dated Tuesday, 12 December 2023
Nature of business (SIC)	None Supplied copy copied
Registered office address	301 NEPTUNE COURT, GRACE BAY, TURKS AND CAICOS ISLANDS, PROVIDENCIALES copy copied

Person with significant control

(as of 11.10.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 13 December 2022
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 13 December 2022
Legal form:	Persons With Significant Control Statement

Pradeep Sethi

Status:	Active
Notified on:	Wednesday, 05 December 2012
Correspondence address:	Oberruetistrasse 44 Horw 6048, Luzern, Switzerland
Nationality:	Indian,
Date of birth:	February 1975
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity