Thakore Mina

Type: individual

Manages

Secretary
  • Efi Group Ltd
  • 6 years
Secretary
  • Nexus Aml Limited
  • 8 years
Secretary

Last changes

  1. Nexus Aml Limited
    Certificate of change of name
  2. Nexus Aml Limited
    Registered office address changed from Royal Exchange No. 1 Royal Exchange London EC3V 3DG United Kingdom to Beaumont Leadenhall Office 1.09 Lime Street 34 Lime Street London EC3M 7AT on 2026-02-18
  3. Nexus Aml Limited
    Confirmation statement made on 2025-08-20 with no updates
  4. Efi Group Ltd
    Change of details for Fincrime Outcomes Limited as a person with significant control on 2026-01-02
  5. Efi Group Ltd
    Confirmation statement made on 2026-01-14 with updates

Co-directors of Thakore Mina

Cutler Robert Stewart Martin
Priestley Jo-anne Maree
Tansley Neil Phillip
Cutler Robert Stewart Martin
Priestley Joanne Maree
Siswick James Andrew
Nabavi Annette Patricia
Cuddeford Timothy Brian
Behan Natalie Zoe
Tansley Neil

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