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Jméno	Merino Tops Limited
Adresa	3 Headingley Castle Headingley Lane Leeds LS6 2DH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	11. prosinec 2020
Company Register Address	West House Halifax HX1 1EB
Company No.	03482665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	96090 Other 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 (2)

Source: Companies House

Barraclough, Christine Anne Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Barraclough, Ian Firth Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Barraclough, Christine Anne King Cross Road, Halifax, West Yorkshire Status: Active Notified: 17/12/1997 Date of Birth: 03/1952 Role: Secretary Nationality: British

Barraclough, Ian Firth King Cross Road, Halifax, West Yorkshire Status: Active Notified: 17/12/1997 Date of Birth: 10/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Barraclough, John Edward King Cross Road, Halifax Status: Ceased Notified: 11/02/2008 Ceased: 30/04/2023 Date of Birth: 07/1979 Occupation: Business Development Manager Role: Director Nationality: British

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Merino Tops Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)