Všechny informace o:

Jméno	Melita P.O.S. Limited
Adresa	Melita House 20 Centurion Way Meridian Business Park Leicester LE19 1WH
VAT ID (DIČ)	no VAT ID available
Company No.	05581715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43290 Other construction installation
Company Register Status	active
Previous Names	K K Installations (Leicester) Limited
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 (1)

Source: Companies House

GB Melita Group Limited Status: Active Notified: 14/07/2017 Companies House Number: 10681552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jacques, Daniel Lee Leicester, Leicestershire, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 07/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, Emily Susan Melita Leicester, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jacques, Shivena Melita Leicester, Leicestershire, United Kingdom Status: Active Notified: 14/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, Stephen Robert Leicester, Leicestershire, England Status: Active Notified: 14/07/2017 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Melita P.O.S. Limited

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Persons with Significant Control (1)

Officers (4)