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Jméno	The Merchants Group Limited
Adresa	Ntt House Waterfront Business Park Fleet Road Fleet GU51 3QT
VAT ID (DIČ)	no VAT ID available
Company No.	02949000 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Ntt United Kingdom Holdings Limited Status: Active Notified: 31/08/2017 Companies House Number: 10478644 Nature of Control

Ownership of shares - 75% or more

GB Dimension Data Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 03704278 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Grootherder, Arend Jan Hendrik Houghton Regis, Dunstable, United Kingdom Status: Active Notified: 20/11/2008 Date of Birth: 04/1969 Occupation: Finance Manager Role: Secretary Nationality: Dutch

Mortimer, Gareth Fleet Road, Fleet, Hampshire, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

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The Merchants Group Limited

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Persons with Significant Control (2)

Officers (2)