MINEHOME LIMITED

Company number 03003054 ·

Active

4 active / 1 ceased · persons with significant control

Sonsky Limited

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
2nd Floor O'Neal Marketing Associates Building, Road Town, Tortola, British Virgin Island
Legal form
Company

Mr Bhupesh Devraj Jivraj Shah

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1961
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
230, Regents Park Road, London, N3 3HP

Mr Bhupesh Devraj Jivraj Shah

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
230, Regents Park Road, London, N3 3HP

Mr Bhupesh Devraj Jivraj Shah

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1961
Nationality
United Kingdom
Country of residence
United Kingdom
Correspondence address
230, Regents Park Road, London, N3 3HP

Sonsky Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-10-30
Correspondence address
2nd Floor O'Neal Marketing Associates Building, Road Town, Tortola, British Virgin Island
Legal form
Company