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Name

THS Mining LTD
Address
20-22 Wenlock Road
London
N1 7GU
VAT ID no VAT ID available
Company No. 12583675 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 May 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)62090 - Other information technology and computer service activities
82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nagori, Belabanu Imrankhan Status: Active Notified: 04/05/2020 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Nagori, Imrankhan Mahammadkhan Status: Active Notified: 04/05/2020 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Nagori, Belabanu Imrankhan London, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1986 Occupation: Business Role: Director Country of Residence: India Nationality: Indian
    Nagori, Imrankhan Mahammadkhan London, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1983 Occupation: Business Role: Director Country of Residence: India Nationality: Indian