All Information about:

Name	Corsair Mint II Limited
Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
VAT ID	no VAT ID available
Company No.	08117256 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Atomlight Limited
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

GB Corsair Mint Iii Limited Status: Active Notified: 06/04/2016 Companies House Number: 08117267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Buzzacott Secretaries Limited, London, United Kingdom Status: Active Notified: 03/07/2012 Role: Secretary Nationality: British

Jayanti, Dharma Teja Ignacio London, United Kingdom Status: Active Notified: 03/07/2012 Date of Birth: 10/1968 Occupation: Private Equity Investor Role: Director Country of Residence: United States Nationality: British

Knapp, Amy London Status: Active Notified: 09/05/2023 Date of Birth: 04/1975 Occupation: Coo & Cfo, Corsair Capital Role: Director Country of Residence: United States Nationality: American

GB Buzzacott Secretaries Limited Wood Street, London, United Kingdom, EC2V 6DL Status: Ceased Notified: 03/07/2012 Ceased: 21/08/2023 Role: Corporate-Secretary Companies House Number: 03895334

Companies Controlled by This Company (3)

GB EC Money Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08117280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eurochange Group Limited Status: Active Notified: 26/09/2018 Companies House Number: 11589853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NM Shelfco PLC Status: Active Notified: 13/09/2018 Companies House Number: 11566811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Corsair Mint II Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)