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Jméno	Melberry Investments Limited
Adresa	The Pines Cox Green Rudgewick Horsham RH12 3DD
VAT ID (DIČ)	no VAT ID available
Company No.	12779114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	41201 Construction of commercial buildings
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
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Persons with Significant Control (1)

Source: Companies House

Sarson, David Status: Active Notified: 29/07/2020 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Knight, Matthew Chichester, England Status: Active Notified: 18/04/2023 Date of Birth: 02/1971 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Sarson, David Rudgewick, Horsham, West Sussex Status: Active Notified: 29/07/2020 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mref V Lincoln Property Limited Status: Active Notified: 03/05/2023 Companies House Number: 14637237 Nature of Control

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

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Melberry Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)