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Jméno	MEL Waste Insights Limited
Adresa	Somerset House 37 Temple Street Birmingham B2 5DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. duben 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27. červenec 2022
Company Register Address	Alfred H Knight Group Headquarters (Uk) Prescot L34 1PJ
Company No.	11231630 Show on Companies House
Accounts	small last accounts made up to 30. září 2021
Sector (SIC)	82990 Other business support service activities 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Alfred H Knight Uk Holdings Limtied Status: Active Notified: 01/03/2022 Companies House Number: 04323162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mel Research Group Limited Status: Ceased Notified: 01/10/2019 Ceased: 01/03/2022 Companies House Number: 12242226 Nature of Control

Significant influence or control

GB Mel Research Limited Status: Ceased Notified: 02/03/2018 Ceased: 01/10/2019 Companies House Number: 03000946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Baxter, Ian Anthony Prescot, England Status: Active Notified: 01/03/2022 Date of Birth: 12/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kerrigan, David Prescot, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1982 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Knight, David John Leslie Prescot, England Status: Active Notified: 01/03/2022 Date of Birth: 06/1956 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sadler, Sandra Prescot, England Status: Active Notified: 01/03/2022 Role: Secretary

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MEL Waste Insights Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)