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Jméno	Meliora Global Holdings LTD
Adresa	54 Newberries Avenue Radlett WD7 7EP
VAT ID (DIČ)	no VAT ID available
Company No.	13953560 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baker, Timothy George Status: Active Notified: 04/03/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shipley, Rebecca Julia Status: Ceased Notified: 04/03/2022 Ceased: 14/06/2023 Date of Birth: 05/1983 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 (1)

Source: Companies House

Baker, Timothy George Radlett, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Meliora Innovation LTD Status: Active Notified: 04/03/2022 Companies House Number: 13725025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meliora Life C.I.C. Status: Active Notified: 21/03/2022 Companies House Number: 13992240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Meliora Global Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)