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Name	Minotek I.T. LTD
Address	55 Strathcona Gardens Knaphill Woking Surrey GU21 2AY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Minotek I.T. Limited
Company Register Address	6 Ockenden Road Woking GU22 7LX
Company No.	03250553 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Matoorianpour, Mahmood Status: Active Notified: 01/09/2016 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Matoorianpour, Firouzeh Woking, England Status: Active Notified: 11/11/1996 Role: Secretary Nationality: British

Matoorianpour, Mahmood Woking, England Status: Active Notified: 11/11/1996 Date of Birth: 04/1968 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

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Minotek I.T. LTD

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Persons with Significant Control (1)

Officers (2)