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Jméno	Melton West Management Limited
Adresa	Wykeland House 47 Queen Street Hull HU1 1UU
VAT ID (DIČ)	no VAT ID available
Company No.	06645192 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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 (2)

Source: Companies House

GB Wjs Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06113429 Nature of Control

Significant influence or control

GB Wykeland Limited Status: Active Notified: 06/04/2016 Companies House Number: 00936356 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Franks, Ian Charles Hessle, North Humberside Status: Active Notified: 14/07/2008 Date of Birth: 01/1965 Role: Secretary Country of Residence: England Nationality: British

Gibbons, Dominic Anthony Hull, East Yorkshire Status: Active Notified: 18/06/2018 Date of Birth: 10/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Oughtred, Nicholas Alwyn Mclaren Bishop Burton, Beverley, East Yorkshire Status: Active Notified: 14/07/2008 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Melton West Management Limited

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Persons with Significant Control (2)

Officers (3)