Všechny informace o:

Jméno	Melton Wheelie JET Limited
Adresa	C17 Kestrel Business Centre Colwick Industrial Estate Nottingham NG4 2JR
VAT ID (DIČ)	no VAT ID available
Company No.	13514689 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	81222 Specialised cleaning services
Company Register Status	active
Previous Names	Middle England Patient Transport Limited
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 (3)

Source: Companies House

Kightley, Samuel Status: Active Notified: 29/01/2022 Date of Birth: 04/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kightley, Debra Status: Ceased Notified: 16/07/2021 Ceased: 29/01/2022 Date of Birth: 01/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kightley, Mark Status: Ceased Notified: 16/07/2021 Ceased: 29/01/2022 Date of Birth: 05/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kightley, Joseph Nottingham, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kightley, Mark Nottingham Status: Active Notified: 19/10/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kightley, Samuel Nottingham Status: Active Notified: 16/07/2021 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kightley, Samuel Nottingham Status: Active Notified: 28/01/2022 Role: Secretary

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Melton Wheelie JET Limited

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Persons with Significant Control (3)

Officers (4)