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Nom	Melling Commercial LTD
Adresse	Westwood Motors Manchester Road Ince Wigan WN2 2EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Melling Commercial Limited
Société Numéro de Registre	05751934 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45112 - Commerce de voitures et de véhicules automobiles légers 77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Graceport 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Melling Property Holdings (Wigan) Ltd Status: Active Notified: 28/07/2017 Companies House Number: 10690668 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Melling, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Close, Kathryn Jane Louise Wigan, United Kingdom Status: Active Notified: 14/11/2023 Occupation: Fleet Director Role: Director Country of Residence: England Nationality: British

Edwards, Laura Ince, Wigan, Lancashire, England Status: Active Notified: 20/02/2018 Date of Birth: 01/1991 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Laura Wigan, United Kingdom Status: Active Notified: 14/11/2023 Role: Secretary

Melling, Christopher Ince, Wigan, Lancashire, England Status: Active Notified: 07/04/2006 Date of Birth: 11/1968 Occupation: Managing Director Role: Director Nationality: British

Melling, Sarah Julianne Ince, Wigan, England Status: Ceased Notified: 07/04/2006 Ceased: 03/11/2023 Date of Birth: 07/1972 Occupation: Director Role: Secretary Nationality: British

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Melling Commercial LTD

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Persons with Significant Control (2)

Officers (5)