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Jméno	Merchant Credit Banque Limited
Adresa	69 Lambeth Walk, London, SE11 6DX
VAT ID (DIČ)	no VAT ID available
Company No.	12734770 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64929 Other credit granting n.e.c. 64992 Factoring 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Patel, Rezan Status: Active Notified: 10/07/2020 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Patel, Rezan London,, England,, United Kingdom Status: Active Notified: 10/07/2020 Date of Birth: 02/1991 Occupation: Business Role: Director Country of Residence: New Zealand Nationality: Australian

Patel, Rezan London,, England,, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary

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Merchant Credit Banque Limited

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Persons with Significant Control (1)

Officers (2)