Who owns MINT INVESTMENT NORTH TRADE LTD?

In the current sources, MINT INVESTMENT NORTH TRADE LTD is connected to Mr Alex Toon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINT INVESTMENT NORTH TRADE LTD's risk level?

WhiteIntel flags MINT INVESTMENT NORTH TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINT INVESTMENT NORTH TRADE LTD appear across sources?

MINT INVESTMENT NORTH TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MINT INVESTMENT NORTH TRADE LTD

Name: MINT INVESTMENT NORTH TRADE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINT INVESTMENT NORTH TRADE LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2019 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2019-01-23
Legal form: ltd
Activity: 64999
Registered office: 34 Imber Road, Shaftesbury, SP7 8RX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MINT INVESTMENT NORTH TRADE LTD
- Mr Alex Toon· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MINT INVESTMENT NORTH TRADE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MINT INVESTMENT NORTH TRADE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 11782634
Status: dissolved
Type: ltd
Incorporated: 2019-01-23
Registered office: 34 Imber Road, Shaftesbury, SP7 8RX, England
SIC: 64999

/04

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TOON, Alex
- director · British · appointed 2019-01-23 · Companies House
- individual PSC · 75–100% shares · England · since 2024-01-29 · CH · PSC register
●
EVANS, Samuel Roderick
- director · British · appointed 2020-03-11 · resigned · Companies House
●
MORGAN, Raykin Dennis
- director · Ghanaian · appointed 2020-03-11 · resigned · Companies House
●
PEAT, Robert
- director · British · appointed 2024-03-15 · resigned · Companies House
●
YAZDANI, Marlon
- director · Swedish · appointed 2021-09-24 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINT INVESTMENT NORTH TRADE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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