Všechny informace o:

Jméno	Meif WM Equity (General Partner) Limited
Adresa	C/O Spencer Gardner Dickins 3 Coventry Innovation Villiage Cheetah Road Coventry CV1 2TL
VAT ID (DIČ)	no VAT ID available
Company No.	11155786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Midven Limited Status: Active Notified: 17/01/2018 Companies House Number: 02500898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bard, Andrew David Birmingham, England Status: Active Notified: 15/03/2023 Date of Birth: 01/1967 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Davies, Julie Mary Birmingham, England Status: Active Notified: 26/06/2018 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kooner, Surjit Singh Birmingham, England Status: Active Notified: 15/03/2023 Date of Birth: 08/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Stott, Anthony David Cheetah Road, Coventry, United Kingdom Status: Active Notified: 17/01/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finocchio, Giovanni Domenico Cheetah Road, Coventry, United Kingdom Status: Ceased Notified: 17/01/2018 Ceased: 14/03/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (2)

Steel Seal LTD Status: Active Notified: 15/01/2021 Companies House Number: 07421424 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%

Stokly Limited Status: Active Notified: 14/01/2022 Companies House Number: 09747821 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Všechny informace o:

Meif WM Equity (General Partner) Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)