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Jméno	Mereddy Holdings Limited
Adresa	Rosebay House 230 Rosebay Avenue Billericay CM12 0YB
VAT ID (DIČ)	no VAT ID available
Company No.	11799001 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Thakur, Mythreyi Status: Active Notified: 22/12/2022 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Yenigala, Sriharitha Status: Active Notified: 22/12/2022 Date of Birth: 08/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mereddy, Sree Ranganath Status: Ceased Notified: 31/01/2019 Ceased: 02/01/2024 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thotamalla, Sudhakar Status: Ceased Notified: 15/10/2021 Ceased: 03/12/2022 Date of Birth: 06/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Thakur, Mythreyi London, England Status: Active Notified: 18/11/2022 Date of Birth: 05/1972 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Yenigala, Sriharitha Sidcup, England Status: Active Notified: 21/11/2022 Date of Birth: 08/1986 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Indian

Mereddy, Sree Ranganath Warwick, England Status: Ceased Notified: 31/01/2019 Ceased: 02/01/2024 Date of Birth: 08/1975 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

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Mereddy Holdings Limited

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Persons with Significant Control (4)

Officers (3)