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MINA & SIMON PROPERTY LTD

Company number 14025608

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mina Mikhaeel Sobhi Tawfic Active

Correspondence address
34 Shelley Court, Skeltons Lane, London, United Kingdom, E10 5BU
Notified on
5 April 2022
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TAHAS & CO LTD ACSP has confirmed that they have verified the identity of MINA MICKAEEL SOBHI TAWFIC to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 November 2025.

TAHAS & CO LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors