MOMINT EXCHANGE LTD

Company number 13383208

2 persons with significant control / 0 statements

Mr Mahan Namin

• Correspondence address: 320 King Street, London, United Kingdom, W6 0RR
• Notified on: 7 May 2021
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Enveq Investments Limited

• Correspondence address: 320 King Street, London, United Kingdom, W6 0RR
• Notified on: 7 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06920750
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%