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Jméno	Meesons Futures Limited
Adresa	Cardea House Sidings Business Park Skipton BD23 1TB
VAT ID (DIČ)	no VAT ID available
Company No.	08971664 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	99999 Dormant Company
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

GB Andwis Group Limited Status: Active Notified: 24/03/2023 Companies House Number: 14276678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Terry, Jeremy James Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bairam, Jonathan Skipton Status: Active Notified: 14/12/2023 Occupation: Divisional Managing Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Baxter, Deborah Jane Skipton Status: Active Notified: 14/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Skipton Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simpson-Dent, Jonathan Andrew Sheffield Road, Rotherham, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 14/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Jeremy James Nicholas Skipton, England Status: Ceased Notified: 01/04/2014 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Meesons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02996514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Meesons Futures Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)