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Jméno	Colin Merrick LTD
Adresa	42 Addison Grove Taunton Somerset TA2 6JG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Colin Merrick Limited
Company Register Address	Ground Floor Blackbrook Gate 1 Taunton TA1 2PX
Company No.	05314305 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	43390 Other building completion and finishing
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Merrick, Colin Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Merrick, Colin Blackbrook Business Park, Taunton, Somerset, United Kingdom Status: Active Notified: 20/12/2004 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merrick, Sandra Blackbrook Business Park, Taunton, Somerset, United Kingdom Status: Active Notified: 20/12/2004 Date of Birth: 09/1966 Occupation: Company Secretary Role: Secretary Nationality: British

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Colin Merrick LTD

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Persons with Significant Control (1)

Officers (2)