Všechny informace o:

Jméno	Melbourne Topco Limited
Adresa	2 New Bailey 6 Stanley Street Salford M3 5GS
VAT ID (DIČ)	no VAT ID available
Company No.	13396122 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Bell, Robbie 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 19/06/2023 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Borkowski, Tobias Johannes Karl 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 14/05/2021 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Buffin, Tony 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David Michael 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 02/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Modonesi, Diego 6 Stanley Street, Salford, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian

Noe-Nordberg, Markus Johannes 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Giambelli, Stefano London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 25/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Noe-Nordberg, Markus Johannes, Mr. 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 25/10/2021 Ceased: 07/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Companies Controlled by This Company (1)

GB Melbourne Holdco Limited Status: Active Notified: 20/05/2021 Companies House Number: 13396129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Melbourne Topco Limited

Quick access

Officers (8)

Companies Controlled by This Company (1)