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Nom	Merlin Park (Mildenhall) M.C. Limited
Adresse	Unit 7 Merlin Park Fred Dannatt Road Mildenhall IP28 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02443346 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Kalsec Uk Ltd Status: Active Notified: 05/11/2016 Companies House Number: 03040665 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Leonard, Kevin Fred Dannatt Road, Mildenhall, Suffolk Status: Active Notified: 16/11/2012 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Filby, Paul Kenneth Mildenhall, Bury St Edmunds Status: Ceased Notified: 31/07/1997 Ceased: 31/10/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James William Fred Dannatt Road, Mildenhall Status: Ceased Notified: 18/11/2015 Ceased: 30/09/2024 Date of Birth: 01/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

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Merlin Park (Mildenhall) M.C. Limited

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Persons with Significant Control (1)

Officers (3)