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Jméno	Merseylink Limited
Adresa	1 Grenfell Road Maidenhead Berkshire SL6 1HN
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.	11. květen 2016
Company Register Address	9 Howard Court Runcorn WA7 1SJ
Company No.	08780602 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	42130 Construction of bridges and tunnels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Merseylink (Finance) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08780390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Bahena, Isela 730 Third Avenue, New York, Usa Status: Active Notified: 27/01/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bulley, Ian Manor Park, Runcorn, England Status: Active Notified: 01/08/2019 Role: Secretary

Deihl, William Andrew Manor Park, Runcorn, England Status: Active Notified: 16/01/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Ellenberg, Volker Manor Park, Runcorn, England Status: Active Notified: 11/07/2014 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Naafs, Albert Hendrik Manor Park, Runcorn, England Status: Active Notified: 30/11/2022 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Singh, Vijay Vikram Nc 28277-2928, Charlotte, United States Status: Active Notified: 18/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Templeton, Matthew Edinburgh, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Findlay, Julie Marie Manor Park, Runcorn, England Status: Ceased Notified: 01/08/2019 Ceased: 18/08/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Schramm, Frank Manfred Maidenhead Status: Ceased Notified: 03/04/2014 Ceased: 31/01/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

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Merseylink Limited

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Persons with Significant Control (1)

Officers (9)