Minority Kingdom Investment Limited

Run a report to reveal risk score

Company number: 08737401
Status: Active
Registered address: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5hu
Incorporated: 17 October 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Csc Cls (Uk) Limited
Corporate Secretary
Appointed: 2025-08-27
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
- CSC CLS (UK) LIMITED — Officer, appointed 2026-07-21
Klein, Regina Ditommaso
Director
Nationality: American · Residence: United States · Appointed: 2025-07-10
- Regina Ditommaso KLEIN — Officer, appointed 2025-09-22
- Regina Ditommaso KLEIN — Officer, appointed 2025-07-10
- Regina Ditommaso KLEIN — Officer, appointed 2025-07-10
Mc Donough, Jennifer Lynn
Director
Nationality: American · Residence: United States · Appointed: 2022-01-31
- Jennifer Lynn MC DONOUGH — Officer, appointed 2023-08-01
- Jennifer Lynn MC DONOUGH — Officer, appointed 2022-01-31
- Jennifer Lynn MC DONOUGH — Officer, appointed 2022-01-31
Corporation Service Company (Uk) Limited
Corporate Secretary
Appointed: 2017-04-26 · Resigned: 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-04-23, resigned 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-01-31, resigned 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED — Officer, appointed 2025-01-31, resigned 2025-08-27
Beredo, Gina Anne
Director
Nationality: American · Residence: United States · Appointed: 2014-12-31 · Resigned: 2021-09-22
- Gina Anne BEREDO — Officer, appointed 2017-12-31, resigned 2021-09-22
- Gina Anne BEREDO — Officer, appointed 2014-12-31, resigned 2021-09-22
- Gina Anne BEREDO — Officer, appointed 2014-08-31, resigned 2021-09-22

Filing History

accounts-with-accounts-type-full
Date: 2026-07-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2026-02-24 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-02-24 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-02-24 · Type: AP01
gazette-filings-brought-up-to-date
Date: 2026-01-31 · Type: DISS40
change-person-director-company-with-change-date
Date: 2026-01-20 · Type: CH01
gazette-notice-compulsory
Date: 2026-01-06 · Type: GAZ1
appoint-corporate-secretary-company-with-name-date
Date: 2025-09-03 · Type: AP04

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 114 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.