Všechny informace o:

Jméno	Mercury Funding Limited
Adresa	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	14662285 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Tmf Trustee Limited Status: Active Notified: 24/08/2023 Companies House Number: 03814168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intertrust Corporate Services Limited Status: Ceased Notified: 14/02/2023 Ceased: 24/08/2023 Companies House Number: 03920255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 14/02/2023 Role: Secretary Nationality: British

Intertrust Directors 1 Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 14/02/2023 Role: Director

GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 17/08/2023 Role: Corporate-Director Companies House Number: 03570684

Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 14/02/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 17/08/2023 Role: Corporate-Secretary Companies House Number: 06902863

GB Tmf Corporate Directors Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 17/08/2023 Role: Corporate-Director Companies House Number: 03577176

GB Intertrust Corporate Services Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 14/02/2023 Ceased: 17/08/2023 Role: Corporate-Secretary Companies House Number: 03920255

GB Intertrust Directors 1 Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 14/02/2023 Ceased: 17/08/2023 Role: Corporate-Director Companies House Number: 03920254

Khan, Raheel Shehzad, Mr. One Angel Court, London, United Kingdom Status: Ceased Notified: 14/02/2023 Ceased: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Mercury Funding Limited

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Persons with Significant Control (2)

Officers (10)