Všechny informace o:

Jméno	Mercia Holdings Group LTD
Adresa	Unit 37 Sandy Way Amington Industrial Estate Tamworth B77 4DS
VAT ID (DIČ)	no VAT ID available
Company No.	14022577 Show on Companies House
Accounts	total-exemption-full
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Greenslade, Stephen James Status: Active Notified: 04/04/2022 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Greenslade, Stephen James Amington Industrial Estate, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hatton, Katie Louise Amington Industrial Estate, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Starkey, Lucy Amington Industrial Estate, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 04/04/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Mercia Engineering Limited Status: Active Notified: 11/04/2022 Companies House Number: 08523197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercia Laser Limited Status: Active Notified: 12/04/2022 Companies House Number: 14043144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mercia Supply Chain Limited Status: Active Notified: 11/04/2022 Companies House Number: 12035616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mercia Holdings Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)