---
title: "MINT INVESTMENT NORTH TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3
json: https://whiteintel.dev/api/public/dossier/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3
identifier: oo:GB-COH-11782634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MINT INVESTMENT NORTH TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11782634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3  

## Ownership & control

### Owners / controllers

- **Mr Alex Toon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bdfe712-a928-485e-9ed2-4149acd3b618

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11782634`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-01-23
- **Registered office:** 34 Imber Road, Shaftesbury, SP7 8RX, England
- **SIC:** 64999

### Officers

- TOON, Alex — director · British · appointed 2019-01-23
- EVANS, Samuel Roderick — director · British · appointed 2020-03-11 · resigned 2024-10-20
- MORGAN, Raykin Dennis — director · Ghanaian · appointed 2020-03-11 · resigned 2021-09-14
- PEAT, Robert — director · British · appointed 2024-03-15 · resigned 2024-04-17
- YAZDANI, Marlon — director · Swedish · appointed 2021-09-24 · resigned 2024-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Alex Toon — 75–100% shares · individual PSC · England — since 2024-01-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11782634

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MINT INVESTMENT NORTH TRADE LTD** — https://whiteintel.dev/entity/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINT INVESTMENT NORTH TRADE LTD**. Human view: https://whiteintel.dev/entity/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/9af321dc-a0ab-5ce9-a543-32aabfbbc3b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._