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Jméno	Merlin Supply Chain Solutions Limited
Adresa	4 Beaconsfield Road St Albans AL1 3RD
VAT ID (DIČ)	no VAT ID available
Company No.	06538325 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	administration
Previous Names	TAF Holdings Limited
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Knights Of Old Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07672659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abbott, Alexander Paul Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beattie, William Ian Pentland Kettering, Northamptonshire, England Status: Active Notified: 18/03/2008 Role: Secretary

Frost, Andrew Charles Kettering Parkway, Kettering, Northamptonshire, England Status: Active Notified: 01/11/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Simon St Albans Status: Active Notified: 09/06/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Merlin Supply Chain Solutions Limited

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Persons with Significant Control (1)

Officers (5)