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Jméno	Melford Capital Advisers LTD
Adresa	4th Floor 192 Sloane Street London SW1X 9QX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. červenec 2021
Company Register Address	73 Cornhill London EC3V 3QQ
Company No.	13152688 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Melford Capital Advisors 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Melford Iii Partnership Llp Status: Ceased Notified: 22/01/2021 Ceased: 22/01/2021 Companies House Number: 00000133 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Bushnell, Patrick James London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hart, Harry Bimbo London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 06/1971 Occupation: Managing Director Role: Director Country of Residence: Italy Nationality: British

Lim, Sebastian Paul London, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, James Montague London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 01/1982 Occupation: Investor Role: Director Country of Residence: Italy Nationality: British

Ratazzi, Mark Leo London, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 04/1982 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Melford Capital Advisers LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)