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Jméno	MEL Research Group Limited
Adresa	Somerset House 37 Temple Street Birmingham B2 5DP
VAT ID (DIČ)	no VAT ID available
Company No.	12242226 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Etheridge, Karen Status: Active Notified: 04/10/2019 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Yi-Chen, Ching Status: Active Notified: 04/10/2019 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chen, Ching Yi Birmingham, England Status: Active Notified: 03/10/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Taiwanese

Etheridge, Karen Birmingham, England Status: Active Notified: 03/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

MEL Research Limited Status: Active Notified: 05/11/2021 Companies House Number: 03000946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

MEL Waste Insights Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/03/2022 Companies House Number: 11231630 Nature of Control

Significant influence or control

MEL Waste Insights Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/03/2022 Companies House Number: 11231630 Nature of Control

Significant influence or control

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MEL Research Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)