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Jméno	Meols Drive LTD
Adresa	Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE
VAT ID (DIČ)	no VAT ID available
Company No.	12790373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	101 Meols Drive LTD
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

GB Hilbre Estates Ltd Status: Ceased Notified: 04/08/2020 Ceased: 29/10/2020 Companies House Number: 03939324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fitzpatrick, Ian Peter Chester, United Kingdom Status: Active Notified: 12/08/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Michael Paul Chester, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Mckinney, Karl Joseph Chester, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Stephen Hugh Chester, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Meols Drive LTD

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Persons with Significant Control (1)

Officers (4)