Všechny informace o:

Jméno	Melham Investments Limited
Adresa	Environment House 1 St. Marks Street Nottingham NG3 1DE
VAT ID (DIČ)	no VAT ID available
Company No.	05374659 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Separate Words 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Puricoo Group Limited Status: Active Notified: 24/02/2017 Companies House Number: 05851699 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drazdzewska, Kinga Zaneta Nottingham, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Polish

M M Secretariat Limited, Nottingham, United Kingdom Status: Active Notified: 24/02/2005 Role: Secretary Nationality: British

Young, Stephen Allen Nottingham, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Skerritts of Nottingham LTD Status: Active Notified: 30/12/2016 Companies House Number: 01787456 Nature of Control

Ownership of shares - 75% or more

Tiffin and Thali Limited Status: Active Notified: 25/07/2016 Companies House Number: 05885810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Purico Hotels Limited Status: Ceased Notified: 10/05/2017 Ceased: 27/11/2017 Companies House Number: 10762937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Skerritt Properties Limited Status: Ceased Notified: 30/12/2016 Ceased: 30/12/2016 Companies House Number: 01787457 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Melham Investments Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)