All Information about:

Name	Minerva Real Estate Investments Limited
Address	68 Grafton Way London W1T 5DS
VAT ID	no VAT ID available
Company No.	02821441 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	41100 - Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Khalastchi, Linda Salim Status: Active Notified: 06/04/2016 Date of Birth: 02/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Khalastchi, Linda Salim London Status: Active Notified: 25/05/1993 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalastchi, Peter Salim David 48 Sloane Square, London, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawi, Albert Geneva 11, Switzerland Status: Active Notified: 22/11/1994 Date of Birth: 03/1950 Occupation: Company Director Role: Director Nationality: Swiss

Companies Controlled by This Company (2)

Mineflow Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03070046 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mineflow Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03070046 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Minerva Real Estate Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)