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Jméno	Merit Consulting (UK) LTD
Adresa	One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG
VAT ID (DIČ)	no VAT ID available
Company No.	06526037 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	99999 Dormant Company
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Allsop, Jane Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 02/12/2016 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Giani, Ilja Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1973 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German

Holloway, Timothy Ronald Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 01/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hylton, Andre P Blythe Valley Park, Shirley, Solihull, England Status: Active Notified: 31/12/2021 Date of Birth: 02/1974 Occupation: Senior Vice President And General Counse Role: Director Country of Residence: United States Nationality: American

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Merit Consulting (UK) LTD

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Persons with Significant Control (1)

Officers (4)