MINALCO LIMITED
MINALCO LIMITED is a private limited company registered in the United Kingdom, under 06734110, incorporated on 27 October 2008. The company is dissolved. Registered office address: N20 9AE London, the United Kingdom. Directors include S.C. LEGALWAY SECRETARIAL SERVICES LIMITED, S.C. LEGALWAY MANAGEMENT LIMITED, and MR JEAN FRANCOIS VELUT. Sole shareholder is DOLLBRIGHT LIMITED. Associated with 20 related entities, including GOODTIME SERVICES LIMITED, MINALCO LIMITED, and LIGATURE TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 2 April 2026.
Official Identifiers
Name Registry
06734110
MINALCO LIMITED
Registered Address
The Brentano
2 Athenaeum Road
N20 9AE London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Jean Francois Velut (director) |
Source Records (3)
| companieshouse | oc-companies-gb-06734110 | 2026-04-02 | open_in_new |
| opensanctions | oc-companies-cy-he133006 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/133006 | 2026-02-09 |